Traditional methods of verification are now risky, given the rise of AI-driven fraud. Adopting a modern, efficient, and privacy-first solution is crucial for compliance and for protecting your firm from liability and reputational damage.
AI-powered scams are terrifyingly real. Fraudsters use deepfakes and voice clones built from seconds of audio. This isn't just about passwords anymore; it's about your identity. Learn how to protect your business.
Property settlements are a whirlwind of high-value transactions. Now, with Australia's Tranche 2 reforms, real estate professionals face new AML/CTF obligations. Learn how to verify client identity without the risk of storing sensitive data.