IdentityCheck
Automated Identity Checking
Identity Verification can be a laborious task, especially when trying to minimize the impact on end users, meet Government regulations, and reduce the risk of
January 11, 2023
KYC
IdentityCheck
How KYC works across different industries
KYC checks, or Know Your Customer checks, are an important part of many industries, including accounting, real estate, recruitment, conveyancing, crypto, and banking. These checks
December 16, 2022
IdentityCheck
The Risks and Implications of Traditional KYC in a World of Data Breaches
In the digital age, businesses need to properly verify the identities of their customers in order to protect against fraud and money laundering. In the
December 15, 2022
IdentityCheck
What Accountants in Australia need to know about Client Identity Verification
Verifying the identity of clients is a crucial step for accountants in ensuring the security of their clients’ information and compliance with tax laws. This
December 13, 2022
IdentityCheck
The Importance of New Employee Screening
As businesses continue to grow and evolve, it’s becoming increasingly important for companies to properly screen new employees. This helps to ensure that the company
December 13, 2022
IdentityCheck
The Complete KYC Guide for SMBs and Startups to Maintain Privacy, Prevent Data Breaches, & Stay Compliant with Regulations
KYC stands for “Know Your Customer” and this is a process of verifying the identity of a client, customer, or user. It used to be
November 22, 2022