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Banking/Financial

The Banking and Financial industry have relied on documentary forms of identity documentation (ID) to authenticate identity as part of the new account opening process.

It is impossible for a bank or financial institution to train all front-line employees to identify the security features of every category of identity documentation. Without confidence that the documentation is valid, it is difficult to guarantee that the institution and its customers are protected against identity fraud, money laundering and terrorism.

We provide an identity fraud prevention solution and risk management program for the banking and financial services and offer the extensive information required for your institution to protect against fraud and criminal identity theft, as well as minimize your organization's risk. We help ensure that your institution is less likely to turn away potentially profitable customers and more likely to turn away risky applicants.

Our services will:

• Help you ensure that your new customers are presenting valid and authorized identity documents to set up new accounts.
• Simplify and improve the efficiency of your identification document verification process.
• Substantially decrease human errors in verifying identity documents.

Benefits

• Improve efficiency of your identity process.
• Decrease document verification errors.
• Reduce legal and financial exposure from non compliance.