Anti-Money Laundering for Financial Services
Money laundering, terrorism financing are significant risks faced by financial services so having a robust Anti-Money Laundering (AML) program in place is crucial. According to …
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Understanding Identity Verification Obligations for Financial Service Providers in Australia
Financial service providers in Australia have several obligations when it comes to identity verification and record keeping. The Anti-Money Laundering and Counter Terrorism Finance Act …
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Protecting Yourself from Identity Theft: Signs, Prevention and Recovery
What is Identity Theft? Identity theft occurs when someone uses your personal information, such as your name, tax file number, or credit card information, without …
Nathan Kerr
Privacy Act Review Update
The recent Privacy Act Review by the Australian government is poised to have a notable effect on the financial services sector, especially regarding how they …
Nathan Kerr
Anti-Phishing Code
In recent times, an increasingly deliberate attempt has been witnessed towards social engineered scams, commonly known as “Phishing.” It is a sort of cyber-attack that …
Nathan Kerr
Identity Verification Should be Simple, Not Easy
Easy Adjective /ˈiː.zi/ achieved without great effort, presenting few difficulties. Simple Adjective /ˈsɪmpl/ easily understood or done; presenting no difficulty. Why should identity verification be …
Nathan Kerr
Protecting your clients’ information with Biometric Verification
Time to listen up, businesses operating in today’s digital world. Protecting your clients’ sensitive information is non-negotiable. With the rise of online fraud and the …
Nathan Kerr
Social Media Scams
Social media scams are a growing threat to individuals and businesses alike. The scammers use platforms like Facebook, Instagram, LinkedIn, TikTok, and others to deceive …
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SCAMS: Phishing (emails)
In this article, I will be looking at common email scams, and provide some examples on how to spot and avoid them. Email scams, also …
Nathan Kerr
Welcome to One Click Verify
Welcome to One Click Verify the all-in-one verification platform that makes it easy for businesses to verify their clients. Our platform has already done the …
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