Fraud Protection Checks & Customer Verification Services

Boost acceptance rates, speed up customer enrolment whilst accurately spotting fraudsters.

Our suite of Fraud and ID solutions use a wide range of data, enabling you to gain deeper customer insight and have confidence that customers are who they say they are. As experts in KYC and AML, our tools and approaches can help you meet industry regulations.

We want our products to be part of your Fraud and ID strategy, which is why we give you complete control over which of our tools you want to deploy and how you want to use them. Our mix-and-match approach demonstrates our understanding of fraud and cybercrime today; we know technology and the threat it presents is evolving and that to combat you need a partner who is adaptable and building cutting-edge solutions.

We believe that the power to our solution lies in flexibility; you take the products you need and the solution is provided in a single real-time response. 

Working across a number of different sectors, we are already helping businesses increase their customer match rates and reduce the threat of fraud. Isn’t it time you found out what we could do for your business and how we could make a difference?

To find out more complete our business enquiry form and one of our specialists will contact you shortly or visit our Fraud and ID pages on our desktop site.