What can it do for me?
Universal ID Check provides an authentication service to counter the threat of identity fraud across a range of countries. It provides a solution to help satisfy an organisation’s requirements, to comply with regulators and to address the issue of identity risk.
How can we help you?
Universal ID Check allows an organisation to be confident in the identity of individuals they interact with by checking data provided by the individual against corroborative sources of electronic data. The product can also be used to validate the structure of data and authenticate an individual’s geographic locale.
A few key facts
- Information including passport and bank account details can be checked.
- Results can be displayed in real time and enhance the speed of decisioning.
- Can reduce reliance on paper based identity documents and streamline operational processes.
- It is an effective anti-money laundering measure.