Improve customer experience while safeguarding your customers from fraud

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Identity and fraud solutions for utilities companies

We understand that you need to be able to quickly and confidently identify your customers so that you can provide the best possible service.

We help you to create trusted customer relationships, by helping you to improve your welcome and change of tenancy processes. Our comprehensive range of identity, payment and fraud solutions ensure that customer accounts are set up as smoothly and accurately as possible.

 

 

Identity checking with Authenticate

Identity checking with Authenticate

Effective UK identity verification to improve your customer experience

What is does: Manage identity fraud risk and meet electronic Know Your Customer (KYC), Anti-Money Laundering (AML) and age checking requirements.

Used by: Organisations who want their customers to enjoy a smooth hassle-free sign-up process.

Find out more

Payments
         checking with Bank Wizard Absolute

Payments checking with Bank Wizard Absolute

Make the link between your customer and their bank account

What it does: Verifies that the bank account data you are given belongs to your customer.

Used by: Organisations who need to verify bank account ownership to set up paperless Direct Debits.

Find out more

Account
         monitoring with FOAM

Account monitoring with FOAM

Identify and prioritise suspicious activity within existing accounts

What it does: Screens your customer records to identify potentially suspicious activity

Used by: Organisations looking for potentially fraudulent activity within batches of existing records

Find out more


Our latest whitepapers and case studies
Banking Moving Forward

Learn of potential changes, challenges and opportunities to the banking industry in the coming years.

Find out more
Aviva

See how we helped Aviva to detect 4,500 suspicious policies and shut down three major fraud rings.

Find out more
Fraudster Case Studies

Understand the mind of a fraudster with the help of our Fraudster Case Studies report.

Find out more
Prevent Account Takeover

Learn more about fighting ID theft, account takeover and related frauds in a modern business.

Find out more

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Join the discussion

The Future of Identity

Join the discussion, cast your vote and have your say on the Future of Identity in our series of #FutureofID debates.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud Blog

Expert Opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about Fraud Prevention.
Read More

Join the discussion

The Future of Identity

Join the discussion, cast your vote and have your say on the Future of Identity in our series of #FutureofID debates.
Find out more

Latest Fraud Statistics

Latest Fraud Statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

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