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Identity Fraud Prevention
When onboarding a new
customer, financial institutions need to be certain, not only that the customer
is a legitimate person, but, crucially, that the person applying for the
account or loan and the details they have provided match. The process of
determining if a customer is who they are claiming to be is a central part of
any fraud prevention program.
The first part of
identity fraud prevention is to verify that the name, address, date of birth
and social security number provided are genuine and that they belong to the
same person that has supplied them. For added security and identity fraud
prevention, facial recognition and liveness detection will confirm the photo on
the ID and the person that provided it are one in the same.
Once you have
determined the ID is legitimate, the individual will need to be checked against
Sanction and PEP lists and their cell number and email address screened to
ensure they are not likely to be linked to any fraudulent activity.
SmartSearch offers a
full identity fraud prevention service for your business, ensuring you never
onboard a new customer who is claiming to be someone else. Our comprehensive
identity verification platform can verify your individual and corporate
customers entirely online and ensure they are who they say they are.
We have taken the latest
facial recognition and liveness detection technology and made it available to
all our clients so you can reduce risk, ensure the person you are dealing with
is genuine and their photo ID documents are legitimate, all in one workflow.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product