You can send up to 3 reminders to customers for any verifications not yet completed on your dashboard. In addition, we can also setup automated reminders if required.
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5 May 2025
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How ID Verification for Law Firms Helps Maintain Compliance
Law firms in the UK have a crucial role in the fight against financial crime, where economic crime costs the […]
2 May 2025
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The Difference Between Customer Due Diligence And Enhanced Due Diligence
Under the Money Laundering Regulations 2017, many businesses are legally required to carry out Know Your Customer (KYC) checks on […]
28 April 2025
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Why Is Identity Verification Important?
As digital platforms continue to dominate every aspect of life, verifying that individuals are who they claim to be is […]