Verify who you deal with

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Identity and Fraud

Is the person you’re speaking to who they say they are? Is their passport, driving license or ID genuine or is it a fake? And what happens if they or their company disappears, leaving you with a potential bad debt? We can help you deal with all these situations, and so defend your business and ensure compliance with the latest regulations.

  • Business Express

    What it does

    Legislation such as Know Your Customer (KYC) and Anti Money Laundering (AML) regulations mean it's vital to know precisely who you're dealing with. Prove-ID is a powerful identity verification tool that lets you quickly authenticate your customers' identities, even when you have minimal customer information, by using a variety of data sources to validate their details.

    Why would you use it?

    • Make automated identity verification part of your business process
    • Verify personal characteristics in real-time without affecting the customer experience
    • Meet fraud prevention, compliance, AML and KYC due diligence requirements
    • Verify a wide range of customer personal characteristics
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