Tranche 2 AML/CTF Reforms: What bookkeepers need to know
You may have heard rumblings about upcoming anti-money laundering reforms under ‘Tranche 2’. Or perhaps, this is a term you’re encountering for the first time…
Stay one step ahead of
fraudsters
In today’s digital environment, data protection and privacy are more important than ever. A lapse in security can cost a business – not just in revenue but also in brand perception and customer trust. With fraudsters techniques becoming more advanced, it’s important not only to keep up but to stay one step ahead.
Preventative solutions and anti-fraud controls are necessary to follow successful business practices. Digitalising your identity verification process is the best way to remove the paper trail and to ensure the safety of your customer’s personal information.
Our physical scanners also work to bust fake or fraudulent ID’s.
