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While PEP, sanctions and adverse media screening are vital for customer due diligence, false positives create unnecessary delays and frustration. These inaccurate matches waste time and resources, slowing down onboarding and impacting the customer experience.
So, how can you optimise your screening process and minimise false positives?
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We are increasingly apprehensive about machines making unrestrained, unexplainable and potentially biased decisions that may impact our lives and wellbeing. Can we accept decisions when they aren’t reasonably understandable and appear unfair?
A creditor's response to external administration can mean the difference between writing off the debt or achieving a recovery. Here Karl Hill looks at how creditors can enforce their rights and what can be done to hold external administrators accountable.
How to screen for sanctions and Politically Exposed Persons (PEPs): 6 strategies that could help you protect your business.
What could be more frustrating than registering a security interest on the PPSR only to find out that you’ve still lost out?
That’s what happened to equipment leasing company Doka Formwork Pty Ltd. They lost around $1 million simply because they registered too late. Find out what happened and how your business can avoid the same fate.
Be prepared for a difficult road ahead if you’ve decided to go it alone on the PPSR. There’s no doubt you’ll encounter endless obstacles and numerous potholes. You may take wrong turns and find out that one accident can lose you thousands. Check out what happened to these companies.
The devil is in the detail when it comes to registering on the PPSR. To register successfully, you need to understand the jargon and the fine print. Where to start? Take a look at your security agreement.
What to do when faced with a liquidator pursuing you for alleged Unfair Preference Payments? Here Daniel Turk looks at the latest defences that may be available to creditors and how to assess your potential exposure under the Unfair Preference regime.
When you don’t know the answer to a question, do you bluff, make up an answer or phone a friend? Although these tactics work in many situations, they won’t do you any favours on the PPSR. Choosing a wrong answer when registering a security interest can have disastrous consequences.
After 20 years working in insolvency, Andrew decided he needed a change. In 2012 he switched professions to EDX from Equifax and has helped hundreds of businesses in Victoria and Tasmania register quickly and correctly on the Personal Property Securities Register (PPSR).
