Month: May 2023

We are pleased to be joinging an expert panel on the 23rd May looking at The Future of Digital Identity – Financial Crime Workshop with the Finance & Leasing Association (FLA) in collaboration with DWF.  The workshop will cover the latest key issues and concerns currently within the Fraud, Financial Crime and Anti-Money Laundering space across all …

What is the Future of Digital Identity – Financial Crime Workshop Read More »

Linking a certified customer’s identity to a property’s UPRN is another step towards improving the home buying & selling process. We’re really pleased to improve the customer identity verification standards of the MyIdentity Overlay Scheme to include the UPRN to ensure greater confidence in the conveyancing process and help reduce the risks associated with property …

Geoplace and new home builders implementing customer identity standards with a UPRN Read More »