Manual KYC checks are outdated. They’re slow, error-prone, and create unnecessary compliance risk — especially when scaling. That’s why more businesses are turning to automated
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
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
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
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
On the Xero Blog, accountants and bookkeepers are introduced to a suite of apps designed to enhance practice efficiency and growth. These apps, recommended by
Why KYC API Pricing Matters for Your Business As a regulated SME, understanding the pricing of KYC (Know Your Customer) APIs is crucial in selecting
With the Tax Practitioners Board (TPB) setting stringent identity verification requirements, it’s imperative for accountants to have a robust process in place. This guide provides
With the Tax Practitioners Board (TPB) introducing stringent identity verification requirements, accountants across Australia are grappling with the operational implications. In this post, we’ll delve
Meeting KYC compliance requirements without an arduous manual process can be tricky to implement. However, leveraging your existing tech stack alongside integrated B2B software can
