Case Study

Identity fraud during COVID-19

Posted by National Crime Check on 11/03/2021

Identity fraud is on the rise with more and more transactions taking place online due to the pandemic. The US Federal Trade Commission (FTC) reported that cases almost doubled in 2020 compared to the year prior, recording 1.4 million reports of identity theft incidents in 2020 costing approximately $3.3 billion....

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Case Study: Pinksterboer Property

Posted by National Crime Check on 14/09/2020

With InstaID+ all we have to do is send the link and the clients have the flexibility to complete their VOI when it suits them, like after-hours or on the weekends. We’re really enjoying the efficiencies and flexibility that InstaID+ offers us and our clients. Jess Atanacio File Manager, Pinksterboer...

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Case Study: Pacific Brands

Posted by National Crime Check on 12/01/2017

As one of the biggest names in retail in the Asia-Pacific region, Pacific Brands may have began life manufacturing pneumatic tyres as ‘Dunlop' back in the 1890s but they are now the driving force behind iconic brands such as Bonds, Sheridan, Berlei, Tontine, Dunlopillow, Dunlop Flooring and Jockey. From their...

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