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 …
oneclickverify
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
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
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
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
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 are a growing threat to individuals and businesses alike. The scammers use platforms like Facebook, Instagram, LinkedIn, TikTok, and others to deceive …
oneclickverify
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 the all-in-one verification platform that makes it easy for businesses to verify their clients. Our platform has already done the …
oneclickverify
Over the next few weeks, I will be putting together some articles on the common scams that can happen to anyone. (Including my Mum!) First …
Nathan Kerr
