Financial Services
Need to verify identity to comply with Money Laundering regulation?
Our KYC compliance solutions work in accordance with JMLSG guidelines and Section 5 of the Money Laundering Regulations 2007 “identifying the customer and verifying the customer’s identity”. -122.gif){kind=icon}
- Our electronic identity verification solutions have a full search archive to prove that due diligence has been completed
- We also run our identity searches against “negative” databases including mortality files, sanctions databases and PEP files in accordance with money laundering compliance
Need to detect and prevent fraud?
Our ID check solutions can prevent lending fraud and insurance fraud by verifying customer identity such as Name, Address, Date of Birth, home phone number or other customer characteristics.
Need to search for hard to find people for debt recovery?
Our people search technology had also been designed to help companies search for overdue debtors. Our simple search solution called 192 Trace can search the UK population by partial name, partial address and run advanced searches such as age range search and relationship search.
Our solutions
See our solutions in action: Contact us to arrange a demo.
Further information:
The JMLSG Guidance Notes to the Money Laundering Regulations 2007
The 3rd EU Money laundering Directive
