Biometric Identity and Privacy
How 2Shakes Biometric Identity Verification works in compliance with NZ Privacy laws around Biometric Processing
Do you have Trust Issues?
Do you have issues with trusts. Find out what trusts are for, what the main types are and why it matters for AML Customer Due Diligence.
What’s the problem with PEPs?
Politically Exposed Persons (PEP) Checks. What you need to know and need to do.