
Affordable and quick ID checks
Sometimes enforcing the rules is only half the battle. Getting business buy-in to combat an invisible threat isn’t always easy, especially if verification methods disrupt the onboarding process. Thankfully, customer ID and address checks can now be done by cross-checking data against reputable online sources. This means that, in most cases, the customer doesn’t need to supply documentary proof, making the ID check experience easier for them while remaining thorough and affordable for you.
Solutions for affordable and quick ID checks
CrossCore Identity Services for KYC allows quick and efficient onboarding whilst protecting you against fraudulent activity.

Off-the-shelf or bespoke solutions
Depending on your budget and needs, you can tailor some authentication packages so that you only pay for those elements you need. Experian’s Authenticate, for example, can be supplied in a simple, generic form or delivered as a fully customised solution. This enables you to decide which of Experian’s data sources are most relevant to your products and how best to use them.
Off-the-shelf or bespoke solutions
CrossCore Identity Services for KYC allows quick and efficient onboarding whilst protecting you against fraudulent activity.

UK and international checks
If you’re operating in the UK and overseas, it’s important to ensure that your international customers also comply with KYC regulations. If this sounds like your setup, then Experian’s ProveID may be right for you. It offers access to one billion searchable records from premium data sources from the UK and around the world.
Solutions for UK and international checks
CrossCore Identity Services for KYC allows quick and efficient onboarding whilst protecting you against fraudulent activity.
Get global UBO and shareholder data, with full coverage in all 195 countries worldwide, including screening against PEPs and Sanctions lists.

IT-free options
At times, slotting in KYC checks can produce resistance from IT managers, particularly if they’re already managing a full project workload. An online solution that offers direct access or integration options is ideal in these scenarios. Experian’s ProveID offers a flexible way of ensuring you’re covering your KYC obligations without impacting existing business infrastructure.
Solutions for IT-free options
CrossCore Identity Services for KYC allows quick and efficient onboarding whilst protecting you against fraudulent activity.

A simple measure of trust
Having great ID and fraud tools is fine, but if their results are hard to interpret then you’ll struggle to quantify risk. That’s why Experian Authenticate uses a clear index value to summarise the degree of confidence you can have in its findings. It also uses your chosen data sources, desired level of ID verification and decisioning strategy to furnish you with a clear outcome. This includes an overall authentication decision along with any risk factors it finds and confirmation of where address matches have been found.