Protecting your organisation against identity fraud is ever increasing in importance, whilst also becoming a hot industry topic in today's economic climate. The impact of ID fraud on your business and operations cannot be ignored, and regulators around the world have taken steps to tighten Anti Money laundering (AML) schemes.
We use Universal ID checks on electronic data sources to validate authenticity of customers against personal information such as names, dates of birth, passport numbers etc.
We have embarked on a programme to deliver identity authentication services, utilising electronic data around the world. Authenticating customers can be achieved on a global basis with Universal ID Check.
Experian Ltd is authorised and regulated by the Financial Conduct Authority. Experian Ltd is registered in England and Wales under company registration number 653331. Registered office address: The Sir John Peace Building, Experian Way, NG2 Business Park, Nottingham NG80 1ZZ.