As a consequence of deceitful ID exploitation and its rewards, personal identity has become a highly valuable and coveted commodity. Criminals assume the identity of the dead as well as the living for limitless illegal activities at the expense of the individual, business and society.
You can protect yourself and your business from such crime by confidently identifying all potential clients and customers. Previously a costly, labour intensive process, fortunately today a convenient, cost-effective and business friendly alternative is available in the form of electronic identity verification.
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Electronic identity checks are increasingly employed and adopted by businesses and organisations everywhere. Tracesmart’s IDU KYC is one of the most powerful electronic identity check solutions available in the UK.
Having a robust customer due diligence procedure is essential for any organisation that has anti-money laundering obligations. A fundamental element of the process is the confident identification of a potential client.
Many businesses are today employing electronic identity checks as a means of verifying identity to satisfy know your customer obligations, and to further protect themselves from fraud and money laundering.
Customer due diligence is an essential component of the client management process; it can be conducted quickly and efficiently by implementing an electronic identity verification process, such as our robust IDU facility.
Preventing minors from purchasing age-restricted goods is the responsibility of all those trading online; our powerful ‘know your customer’ solution delivers a remote and effortless age verification process, ideal for online retail.
We provide one of the most advanced mortality screening services employed to combat impersonation of the deceased fraud. Our mortality screening is also extensively used for general deceased suppression within customer databases.
When a potential new customer provides a mobile phone number how do you know it is valid and belongs to them? Screening mobile phone numbers can be used as part of the identity check process.