identity checking

What could a car industry remodelled around the digital customer…

Across multiple retail markets, businesses are refocusing operations to combat the disruptive effect of digital newcomers, who have thrived by providing exceptional service, convenience, and value...

Blog - Oct 2016
3 ways you can make identity checking customer friendly

For both security reasons and to meet your Client Due Diligence obligations you need to carry out identity checking on your customers. Processes can be long-winded you may have to ask your customers...

Blog - May 2016
Three key factors that define whether you pass an identity…

Identity checks and online security play a vital role, not only to protect the organisation carrying out the check, but also their customers from potentially becoming victims of fraud.  The success...

Blog - Feb 2015
The future of identity – three steps to heaven

In my last post I painted four scenarios for the future of identity. The worst case was identity Armageddon and in the other three there would still have been...

Blog - Jan 2015
What’s in a name? Four likely visions of the future…

Rising incidences of wide scale data breaches and identity theft means that cementing trusted online relationships is now harder than ever – for both consumers and businesses...

Blog - Jan 2015
3 Reasons why identity checking customers with personal questions needs…

To protect themselves from account takeover fraud and to protect customers from the effects of identity theft many businesses need to check they are dealing with their genuine customer whenever and...

Blog - Dec 2014