IdentityCheck
IdentityCheck: A Proud Featured App on the Xero App Store
We are thrilled to announce that IdentityCheck is now a featured app on the Xero App Store, under the Featured Apps collection! This recognition is
March 27, 2024
identitycheck
IdentityCheck
Safeguarding Against AI-Generated Fake IDs: A Call to Action for SMEs
Unless you’ve been living under a rock, you may have noticed the rise of AI-driven innovations has amplified efficiency in our everyday work. However, AI
February 23, 2024
IdentityCheck
Streamlining Entity Onboarding: A Deep Dive into IdentityCheck’s Solution for Accounting Firms
Onboarding a new entity is a task familiar to every accounting firm, yet it comes with its own set of challenges, especially when multiple directors
February 21, 2024
IdentityCheck
Streamlining Accounting Workflows: The End of Manual Data Entry Nightmares
In the evolving landscape of accounting, the influx of software solutions promises efficiency but often delivers complexity. Accountants find themselves navigating a maze of manual
February 20, 2024
IdentityCheck
Automated KYC Verification: Integrating Seamlessly into Your Tech Stack
In today’s digital-first environment, Know Your Customer (KYC) verification is pivotal not just for compliance but as a cornerstone of secure and trustworthy customer relationships.
February 1, 2024
IdentityCheck
How to complete an IdentityCheck
If you’ve been asked to complete an IdentityCheck by an organisation, this short guide may help you. How to complete your IdentityCheck That’s it! You’ve
February 1, 2024
IdentityCheck
Lessons for Small Businesses from the Inspiring Vacations Data Breach
Introduction:The recent data breach at Inspiring Vacations, where approximately 112,000 personal details were compromised, underscores the critical importance of data security for small businesses. This
January 9, 2024
IdentityCheck
Tranche 2 in Focus: Navigating the New AML/CTF Landscape for Accountants
Introduction to Tranche 2 In the evolving world of accounting, staying ahead of regulatory changes is crucial. The introduction of ‘Tranche 2’ in Australia’s anti-money
December 21, 2023
IdentityCheck
Veriff’s Vision: Redefining Digital Identity Verification
At Web Summit 2023, Veriff’s Founder and CEO, Kaarel Kotkas, shared insights on the future of digital identity verification. This article from Veriff’s blog highlights
December 20, 2023
IdentityCheck
ATO’s Handling of Identity Theft Under Scrutiny
In a recent development covered by Accountants Daily, the Taxation Ombudsman has initiated an investigation into the Australian Taxation Office’s (ATO) response to identity theft
December 19, 2023
