Skip to main content

Universal ID Check

What are universal ID checks?

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. 

 

Read more...

Next glossary definition