Powered by MOMENTUM MEDIA
the adviser logo
Compliance

Virtual Identity

by Reporter8 minute read
Virtual Identity

The verification of identity and knowing your customer is a critical point of the mortgage broking process. In recent months, the industry has seen a new wave of technological advancements entering the financial sector, with some aiming to improve the way identity checks are done. But how will this work in practice? Annie Kane investigates.

Five-foot-seven. Medium build. Brown hair. Brown eyes. That’s how I’d describe how I look. But if I wore sky-scraper heels, lost weight, dyed my hair bright red, and put in blue contact lenses, would you still be able to recognise me? 

This content is available exclusively to
The Adviser premium members.

voi feature

JOIN THE DISCUSSION

You need to be a member to post comments. Become a member for free today!
magazine
Read the latest issue of The Adviser magazine!
The Adviser is the number one magazine for Australia's finance and mortgage brokers. The publications delivers news, analysis, business intelligence, sales and marketing strategies, research and key target reports to an audience of professional mortgage and finance brokers
Read more