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Expertise in managing data
Experian has many years experience of handling very large files of data, many of which hold sensitive and confidential information. Our data quality and integrity standards are market leading.
Scale and capacity
Experian possesses some of the largest data processing capacities in the UK, which allows us to manage large-scale projects with ease.
Depth of knowledge
Our knowledge in the field of Money Laundering, Financial Services, data processing, OIC compliance makes us uniquely placed to offer a quality approach to this initiative.
Proven track record in money laundering services
Our market leading Money Laundering Verification products are proven and unrivalled. These services which are tried and tested in the new business application environment can be easily deployed in a CCR capacity. This offers our customers reassurance
that use of these techniques ensures the re-identification standards are met in each project as required.
Large project experience
Experian has a wealth of experience in handling many large and multifaceted projects for large organisations that demand very high standards of quality, integrity and project management.
Data
Experian holds an unrivalled amount of data, which can be used for re-identification purposes. The breadth of data covers UK consumers and businesses and our ability to link the people behind each business is of paramount importance for money laundering
purposes. The depth of data also remains unrivalled. Because Experian processes more credit applications than any other credit bureau, and because Experian hosts more shared account database records than any other organisation, we are able to offer
superior hit rates for customer records which cuts down the cost of subsequent manual verification.
Contact management services
To complete the Current Customer Review project, Experian can offer a range of contact management solutions for the collection of documentary evidence to support identity as required.
Value added services
In recognition that a significant investment has to be made to meet the legislative guidelines, Experian can add additional modules to your project to enable your business to gain commercial benefits from undertaking such a wide customer review project.
Data quality exercises, preparation of data to provide a single customer view, data enhancements to add intelligence about your customers can all be provided in a cost-effective manner as part of the bulk processing of customer data.
Trusted third party
As an established provider to many financial service organisations, Experian hosts a number of industry wide data sets such as Credit Account Information Sharing (CAIS) and CIFAS data.
The Cabinet Office, Inland Revenue and Department of Work and Pensions have also chosen Experian as a trusted third party.
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