Knowing who you are dealing with and verifying each customer is essential if you are to avoid becoming a victim of money laundering or identity theft. To safeguard members from paying out for stolen merchandise in line with the 'Gold Standard' voluntary code of practice, The National Pawnbrokers Association (NPA) have negotiated an affordable solution for members.
When buying, selling, or lending against deposited items, our online ID check CallValidate for Pawnbrokers offers far more protection than a basic paper based identity check.
It allows you to:
- Capture and validate customer identities
- Check payment card or bank account details
- Assess the potential for fraud
- Improve the customer experience
CallValidate enables you to instantly know your customer is genuine. And it's simple and easy to use too!
To find out more about please visit our desktop site.