It may be hard to know which types of ID to choose as acceptable forms for new customers to verify themselves. There are many challenges and considerations, especially for global companies, with customers in different countries that each have different forms of ID.
Here we give you some top tips to help….
This is the first instalment of the Solution Series, where we share an overview of our key KYC & AML solutions. We begin with our flagship product Profile iD, which offers smart social authentication, from anywhere in the world, in seconds.
This is everything you need to know in a nutshell, along with a product sheet available at the end of the blog…
This holiday season will be a joyous one, for criminals. The festive season is a busy money spending period, and that makes it easier for fraudsters to steal your money.
At Hello Soda we prevent fraud for global companies, but we thought it would be a nice present to share some simple tips (that you can share with friends and family) on how to protect yourselves from any scams.
In a recent blog we spoke about why letting agents need to verify new tenants to avoid fraud and financial losses. Here we tell you how it’s done, and why it’s the easiest and quickest method for new tenants, and the safest choice for you and your organisation.
Letting agents and local authorities can benefit from better checks…
Property rental fraud is booming. Use of fake ID documents has surged after tenant referencing fees were banned. Traditional checks and references are too easy to get around. But there are cunning ways to avoid treacherous tenants.
In this blog I talk about why property management companies, letting agents, and local authorities need smart KYC checks, and how we can help….
Finding the right supplier for any organisation is a challenge as there are many providers available on both a national and global level. Providers of KYC, KYB and AML solutions use both traditional and modern measures, but how do you know which one to choose?
In this article we explain what you need to look for in order to choose the right provider…
Most businesses and organisations that need to verify identity are now using or moving towards digital and real-time solutions. However, there are still many who use manual reviews.
Here’s three key reasons why manual reviews are best avoided.
We caught up with Sym, our Chief Technical Officer, for an update on what’s new, innovative, and exciting in the Tech Team this quarter. And there’s a lot going on!
If you like tech, then read on…
Compliance directors face a lot of challenges, especially within the gaming industry. We caught up with Susan Cosgrove from Annexio, who was kind enough to share her insights on the role, on what helps, and why she and the Ireland national rugby union team are so good at what they do.
Here’s what Susan had to say….
Our fantastic Business Development Director for LATAM works with clients in Latin America and Spain to provide identity verification KYC & AML solutions that work for them, in their respective countries.
Based in England at Hello Soda HQ, Paula has taken the time to tell us a bit about herself, and share her bright positivity…
