Prevent Identity Fraud and safeguard your customers

Identity Verification

Check your customers’ identities, verify their age and their documents to protect your consumers and operate responsibly.

View Products

Fraud Prevention

Protect consumers and society by preventing fraud both within existing accounts and at the point of application.

View Products

Data Breach

Respond, reassure and recover quickly in the event of a data breach.

Device Intelligence

Help your customers stay safe online by recognising every device every time.

Employee Screening

Screen your candidates and employees to protect your business and customers.

Some of the identity checks we can help you with...
Get in touch

Anti-Money Laundering

Identify high-risk applicants and manage them appropriately.

Online Document Verification

Quick and easy online identity document verification check.

Bank Account Verification

Links your customer and their bank account details.

Customer Identity Verification

Confirm customer identities in seconds and improve on-boarding.

We can help you safeguard your customers from...
Get in touch

Application Fraud

Identify suspicious applications to stop fraud.

Account Takeover

Protect your customers and business from account takeover.

Existing Account Monitoring

Identify and flag early fraud indicators of existing accounts.

Identity Theft

Confirm your customers' identity, whenever they interact with you.

Latest thinking and research...
Read more

Current accounts become key fraud target

Current account fraud has now surpassed mortgage application fraud, which until now had been the biggest target - 83 out of every 10,000 applications...

Read more

What does the bank of the future look like?

When we talk about retail banking we're generally referring to a few "˜big names", the main high street banks, built up over many decades - in some cases centuries...

Read more

Tel: 0844 4815 888

Get in touch
  • © 2015 Experian. All rights reserved