South American Scam

South American Scam

As part of our work to keep up to date with the document checking industry, we have become aware of a particular abuse of Spanish and Portuguese documents; this includes passports and ID cards. The majority of these fakes are found in the hands of Central or Southern...
Reasons Why You Need Document Verification Training

Reasons Why You Need Document Verification Training

Companies often don’t understand the need for document verification training.  Do you ever need to verify an Identity Document? Do you check for right to work, or right to rent? Perhaps you need to conduct KYC checks. Do you get confused by the different types...