IDU, our range of electronic ID verification solutions, provides the means to conduct reliable identity checks and comprehensive anti-money laundering, know your customer screening which can be employed within a variety of business activities and industries. We are continually expanding our IDU product range, should you have any specific ID verification needs, we’d like to hear from you.
Providing a quick and easy means to confidently verify client identity while screening against PEP and Sanction lists, IDU AML is a cost-effective solution that helps you meet your anti-money laundering obligations. The service is accessible via our web application, or may be integrated directly into your in-house system via API.
Our 'know your customer' solution allows you to confidently identify an individual and gain a better understanding of their circumstances, helping you mitigate the threat of identity fraud. The service is accessible via our web application, or can be integrated directly into your in-house system via API.
Supplying goods or services on credit is reliant on the customer ultimately being able to pay, a recorded County Court Judgment could be used as an indication of the individual’s propensity to pay. Our unique IDU CCJ web solution will allow you to identify those that may present a credit risk or are in financial difficulty.
As part of anti-money laundering procedures we screen a person's identity against worldwide government issued data to potentially identify politically exposed persons, terrorists, criminals or possibly sanctioned organisations and countries.
A solution for automating certificate of existence checks, the process will screen your entire member database, segmenting your records into ‘living as stated’, ‘deceased’ and ‘gone aways’ - ideal for general data cleansing and benchmarking to The Pensions Regulator’s record keeping standards.
Providing continuous monitoring of your scheme’s database, the process will highlight any changes in your members’ details at the earliest possible opportunity. Existence Alert is the most beneficial and proactive approach to eliminate overpayments and mitigate account fraud takeover.
The process of deceased screening has a variety of applications; companies may employ mortality screening as part of their data cleansing procedures – screening their entire consumer database. The procedure is also crucial for ‘know your customer’ checks. IDU Mortality Batch may be conducted on an ad hoc basis for large volumes of data.
Providing continuous monitoring of your data, IDU Mortality Alert will flag any deceased individuals within your database at the earliest possible opportunity. Mortality Alert is the most beneficial and proactive approach to highlight any deaths within your database, further reducing the threat of fraud.