The KYC (Know Your Customer) process comprises 3 main, successive stages. The Customer Identification Program (CIP). Customer Due Diligence (CDD) and continuous monitoring,...
In an age dominated by digital transactions and online interactions, the rise of synthetic identity fraud poses an unprecedented threat. This new form of fraud combines real and false information to create a new identity...
Providing a link to your company's Google reviews is one of the most important techniques in customer experience management. This direct link will enable you to support people who wish to leave a review online, and make it easier for them to...
What is document fraud? Document fraud is the practice of using falsified or fraudulently obtained documents. Its aim is to deceive, defraud or usurp the identity of others....
Having an online presence is crucial to raising awareness of your business and attracting new customers. And the first step to increasing your online visibility is to create a Google My Business listing. This listing will appear in the...