Managing the risks associated with Verification of Identity (VOI) - triSearch

Managing the risks associated with Verification of Identity (VOI)

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With all the technology available, it’s important to verify the people we are transacting with. By knowing what to look for and what tools to use, you can manage the risks associated with VOI and effectively conduct the process in your firm without the fear of fraudulent activity.

In this webinar, we discussed:

  • Impersonations during the VOI process and how to spot it
  • Two-stage VOI
  • Online verification, how it works and what it can/can’t do.
  • How to build VOI into your client intake process
  • A VOI solution for your firm

About triSearch

triSearch is Australia’s fastest growing low-cost search provider with over 4,500 legal and conveyancing Searches nationally. We provide access to Titles, Certificates, ASIC, PPSR and more through a market-leading platform, at the industries best prices.

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