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Know Your Customer

| 30th Jun 2019 | 3Min. To Read

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....

Document Verification

| 18th Jun 2019 | 3Min. To Read

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...

Document Fraud – What is it, and why is it a problem?

| 5th Jun 2019 | 3Min. To Read

Would it surprise you that in 2016 there were over 173,000 cases of identity fraud detected in the UK? And these are just the cases which were reported to the...

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