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Data Integration Blog
In this article you will find a detailed method to download and install QuickBooks Migration Tool to easily moving your QuickBooks Online data file to QuickBooks Online.
Identity verification has progressed drastically with the infusion of technology over a period of time. Currently, identity verification depends on physical and digital proof managed by a central authority which includes verification of valid documents like passport, driver’s license, OTP etc. However, the processes and identity parameters vary from country to country making it extremely difficult to standardise the verification process. Building an interoperable digital identity, utilising diverse data sources based on collaboration between data owners spread across the businesses will unlock a gamut of business opportunities across the value chain.
Indonesia is amidst a digital transformation stage, with many digital businesses booming, especially in the finance sector. However, these efforts are being hindered by a rampant identity theft problem that the nation is facing.
There is a common thread between the academy-award winner, Leonardo Dicaprio, and the indispensability of know-your-customer (KYC). For most of you, Dicaprio fans out there, you would have guessed it by now, that connection is the blockbuster ‘Catch me if you can(2002)’[1]. Dicaprio portrays a master con artist, who some consider as the best of all-time, Frank Abegnale. The protagonist Abegnale’s credit card frauds are amongst the most successful heists[2] of all time, amounting to thousands of dollars. KYC, if not done properly, could amount to such drastic consequences