Representatives from more than 30 organisations attended an Anti-Money Laundering compliance forum to consider collaboration across multiple industries in the face of looming Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) regulatory changes.
Veda, Australia’s leading provider of electronic identity verification services is pleased to announce that it has secured authorised access to the Document Verification Service (DVS), an Australian Government service verifying key Government issued documents.
Veda Group Limited (Veda), the data analytics company and leading provider of credit information and analysis in Australia and New Zealand, has launched Knowledge Based Authentication (KBA), the latest feature to their renowned IDMatrix electronic identity verification service.
