Selecting/de-selecting individuals for ID verification on XPM (Xero Practice Manager)
When using IdentityCheck with XPM (Xero Practice Manager), one of the most common questions we
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AUSTRAC AML/CTF Essentials Webinar 4: Outsourcing
What AUSTRAC Wants You to Know About AML Outsourcing — And How to Stay Compliant
AUSTRAC AML/CTF Essentials Webinar 3: Understanding Risk
The RegTech Shift: AUSTRAC’s Message to Accountants This latest AML/CTF webinar from AUSTRAC reinforced what
AUSTRAC AML/CTF Essentials Webinar 2: Your AML/CTF Obligations
AUSTRAC’s second AML/CTF Essentials webinar offered a comprehensive walkthrough of what businesses need to do
Understanding AUSTRAC’s AML/CTF Reforms: What’s Changing and What to Do Next
AUSTRAC (Australian Transaction Reports and Analysis Centre) has announced significant updates to Australia’s Anti-Money Laundering
AUSTRAC’s Tranche 2 Reforms: Your Urgent Call to Action (Feedback Deadline: June 27th!)
1. Introduction: Why Tranche 2 Matters to Accounting Practices Australia’s financial integrity framework is undergoing
How to Optimise IdentityCheck Completion Rates
Ensuring your clients have a smooth and stress-free ID check experience is key to providing
Fraud-fighting tech stack with Veriff Voices
Building Trust in Identity Verification with Matt Collis, CEO of StackGo In a recent episode
Speed Dating with Clarity Street: A Seamless Client Onboarding and ID Check Experience
On July 24th, 2024, StackGo had the pleasure of participating in a speed dating webinar
Announcing OnboardExpress
Does your current client onboarding workflow look something like this? Manual, disjointed, and SLOW? If
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
Fullstack Advisory: Achieving TPB Compliance with One-Click IdentityCheck
Introduction Fullstack Advisory, renowned for its commitment to efficiency and innovation, serves the dynamic tech
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
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
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
Navigating the New Era of Data Privacy: Connecticut’s Pioneering Legislation
In an age where digital transformation accelerates at an unprecedented pace, the sanctity of personal
Automated KYC Verification: Integrating Seamlessly into Your Tech Stack
Manual KYC checks are outdated. They’re slow, error-prone, and create unnecessary compliance risk — especially
How to complete an IdentityCheck
If you’ve been asked to complete an IdentityCheck by an organisation, this short guide may
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
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
Veriff’s Vision: Redefining Digital Identity Verification
At Web Summit 2023, Veriff’s Founder and CEO, Kaarel Kotkas, shared insights on the future
ATO’s Handling of Identity Theft Under Scrutiny
In a recent development covered by Accountants Daily, the Taxation Ombudsman has initiated an investigation
Supercharge Your Practice with Xero’s App Stack
On the Xero Blog, accountants and bookkeepers are introduced to a suite of apps designed
$230,000 Fine for Unregistered Tax Preparer: A Warning to All
The Tax Practitioners Board (TPB) recently reported a significant penalty imposed on an unregistered tax
TPB Annual Report Highlights: Key Takeaways for Compliance Professionals
The Tax Practitioners Board (TPB) recently released their annual report, offering valuable insights for compliance
Unlocking the Value in KYC API Pricing for SMEs
Why KYC API Pricing Matters for Your Business As a regulated SME, understanding the pricing
Product Announcement – Post verification forms
We’re delighted to share a new feature we’ve been working hard on for the past
A Detailed Guide to Client Identity Verification for Accountants
With the Tax Practitioners Board (TPB) setting stringent identity verification requirements, it’s imperative for accountants
Streamlining TPB Identity Verification with Software: A Cost-Benefit Analysis
With the Tax Practitioners Board (TPB) introducing stringent identity verification requirements, accountants across Australia are
Product Updates – June 2023
Welcome to our June Product Newsletter where we are thrilled to announce the latest features
Product Updates – July 2023
In our July update, we’re announcing some 3 new features to help streamline your workflows
Product updates – May 2023
We’re excited to announce three new IdentityCheck features. Would love for you to try them
Automated KYC Verifications – HubSpot notifications
Meeting KYC compliance requirements without an arduous manual process can be tricky to implement. However,
Automated Identity Checking
Identity Verification can be a laborious task, especially when trying to minimize the impact on
What businesses need to know about using Zapier for workflow automation
Zapier is a popular automation tool that allows users to create workflows, called “Zaps,” to
How KYC works across different industries
KYC checks, or Know Your Customer checks, are an important part of many industries, including
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
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
The Importance of New Employee Screening
As businesses continue to grow and evolve, it’s becoming increasingly important for companies to properly
How do productized SaaS integrations improve the odds of success for early-stage founders
As a founder of a B2B startup, it’s no secret that success is never guaranteed.
The 5 Reasons Productized Integrations Help Early-Stage SaaS Founders Land First Customers
The Importance of Productizing Integrations For Your B2B SaaS Product With over 170 software subscriptions
Building a Productized integration with HubSpot
What makes HubSpot a great integration choice With over 143,000 customers in over 120 countries,
The Ultimate Guide to KYC, AML and CDD Requirements for UK FinTechs
Introduction The United Kingdom is ranked sixth in the world for GDP and has a
Why KYC is Crucial for Financial Institutions in the U.S.
60 million Americans have experienced identity theft, according to 2018 research. Furthermore, the average cost
The Ultimate Guide to KYC in Australia for Australian Businesses
Introduction: What Exactly is KYC? KYC stands for “Know Your Customer” and this is a
What is KYC?
KYC Verification KYC literally means Know Your Customer (or sometimes, Know Your Client). In some
10 steps to automate KYC inside HubSpot
Automate KYC in HubSpot Automating KYC as part of your workflow has never been simpler,
Do Spelling and Grammar errors affect SEO?
There is strong evidence that Spelling and Grammar can impact search engine rankings. Spelling and
App marketplace integration: Hubspot vs Pipedrive
Hubspot and Pipedrive are both well known SaaS CRM brands. They’re also well known players
Different types of API explained
This resource is designed for business or non-technical readers who might benefit from a quick
