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Australia / NZ

Jun 12, 2018 | VIX Verify

What is the future of remittance compliance?

Remittance, defined as a sum of money given–especially by mail, or not in person–in exchange for goods or services, or as a gift, is the hallmark of every business. In

May 01, 2018 | VIX Verify

Regulation of Cryptocurrency in Australia under AML/CTF Laws

Investing in or otherwise exchanging fiat currency (such as AUD) for cryptocurrency is gaining in popularity. There are more exchanges popping up every day to help people with their investments.

Oct 11, 2017 | VIX Verify

The Future of Electronic ID Verification

Identity verification has come a long way from the days when possession of a birth certificate constituted proof of identity. Electronic Identity Verification is now the status quo for most

Sep 25, 2017 | VIX Verify

greenID Information Security

Protection against hackers and data breaches is big news. Serious and organised criminals are always looking for vulnerabilities to exploit. Exploiting financial systems also gives organised crime groups opportunities to

Sep 12, 2016 | VIX Verify

DVS Gender Check on Passport no longer required

Gender on DVS Passport checks are no longer required.  Great news! DVS has advised that the gender field is no longer required to perform the electronic identity check for Passports.

Sep 12, 2016 | VIX Verify

‘Selfies’ could be used to check identification

CUSTOMERS of banks and finance companies may in future be asked to confirm their identity over a mobile phone with a ‘selfie’ photograph, rather than with a passport handed over