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KYC

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.

May 24, 2017 | VIX Verify

An Authentic Conversation with Blair Cohen

This Authentic Conversation took place on May 10, 2017. Simon Herron is the Head of International at VIX Verify and is based in Singapore. Blair: For people that aren’t familiar

Dec 21, 2016 | VIX Verify

Simple and secure: biometrics for the online banking experience

Over the years, the banking industry has changed its strategy to put customers at the heart of the business. With competition intensifying among providers of financial services, the focus has

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