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Tag: KYC

Feb 23
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…

Feb 01
Automated KYC Verification: Integrating Seamlessly into Your Tech Stack

In today’s digital-first environment, Know Your Customer (KYC) verification is…

Jan 09
Lessons for Small Businesses from the Inspiring Vacations Data Breach

Introduction:The recent data breach at Inspiring Vacations, where approximately…

Dec 21
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…

Dec 20
Veriff’s Vision: Redefining Digital Identity Verification

At Web Summit 2023, Veriff’s Founder and CEO, Kaarel Kotkas, shared insights on…

Dec 19
ATO’s Handling of Identity Theft Under Scrutiny

In a recent development covered by Accountants Daily, the Taxation Ombudsman has…

Dec 18
Supercharge Your Practice with Xero’s App Stack

On the Xero Blog, accountants and bookkeepers are introduced to a suite of apps…

Nov 14
Unlocking the Value in KYC API Pricing for SMEs

Why KYC API Pricing Matters for Your Business As a regulated SME, understanding the…

Oct 24
A Detailed Guide to Client Identity Verification for Accountants

With the Tax Practitioners Board (TPB) setting stringent identity verification…

Oct 19
Streamlining TPB Identity Verification with Software: A Cost-Benefit Analysis

With the Tax Practitioners Board (TPB) introducing stringent identity verification…