According to the Australian Institute of Criminology, the annual economic impact of identity crime exceeds $2 billion, with 1 in 4 Australians falling victim at some point in their lives.

To minimise the risk of identity theft, it is critical for businesses to know who their customers really are. illion’s KYC, Financial Crime & AML Solutions specialists Peter Chan and Simo Buzanin GAICD Buzanin, answer your questions and share some key insights around how we can assist.

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