Verify Online News

Age Verification and Documentation

Age Verification and Documentation

Many different companies need to check up on the ages of their staff and customers, and for many reasons. When it comes to employing someone, there are all sorts of restrictions on working hours for under 16s. People under the age of 18 can’t serve alcohol in a pub, or work with dangerous chemicals. Similar restrictions are often placed on…

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Know Your Customer

Know Your Customer

Know Your Customer – often abbreviated to KYC – describes the process which a company goes through in checking out a customer before deciding whether to do business with them. KYC doesn’t apply to businesses where customers pay before they receive goods or services. It is really only relevant to situations where companies supply goods or services along with an…

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Document Verification

Document Verification

Would you know a forged passport or bank statement if you saw one? Most of us would like to think that we’d be able to spot a fake at a glance. But the reality is that it’s often not so simple. Identity fraudsters are getting smarter than ever and not checking documents properly could cost your company dear. Let someone…

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