June 2021

EOFY: Is your business compliant?

Posted by National Crime Check on 21/06/2021

As we get near to the end of the financial year, now is a great time to do a stocktake of all of your employees and volunteers, and make sure that everyone is fully up-to-date with the police checks and orhter compliance requirements. Do you trust your employees? Are you...

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Are they who they say they are?

Posted by Martin Lazarevic on 16/06/2021

Remote identity checks powered by National Crime Check Minimise organisational and workforce risk with National Crime Check’s InstaID+ identity checks. InstaID+ allows you to confirm the identities of prospective applicants and customers against government-backed databases. Validating a person’s identity is a fundamental process for safety, security and compliance. Processes like...

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Moving towards remote identity verification

Posted by Martin Lazarevic on 09/06/2021

With the combined factors of rapid technological advancement and the pandemic affecting many industries, identity verification and screening has not been immune. As with many processes, identity verification and screening is being thrust into the digital world. It has become a remote process due to the limitations in place during...

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Get a police check using the NCC Mobile App

Posted by National Crime Check on 08/06/2021

National Crime Check are proud to annouce their newest product offering, the NCC Mobile App! This app allows you to conduct the entire criminal history application process directly on your mobile device. The first release of this app is for Android devices, with the iPhone version available later this month....

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Catch me if you can - Identity fraud during COVID-19

Posted by Martin Lazarevic on 02/06/2021

Identity fraud is on the rise during COVID-19, according to Onfido’s Identity Fraud Report 2020. The report shows document identity fraud increased by 41 percent in 2020, concurrent with an increase in first-time fraudsters. It’s been suggested that the recent spike in identity fraud is due to a combination of...

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