Secure Identity Document Sharing

Data sharing with other organisations for counter fraud

Supports Anti Money Laundering (AML)

Customisable Workflows

RedStore – Secure controlled access, and sharing of Invalid & Fraudulent Identity, and other documents. Available separately or with: GreenStore – Secure controlled  access, and sharing of validated & checked Identity and other documents for re-use. Full traceability and audit trail.

SERVICE BENEFITS

Data sharing with other organisations for counter fraud

No expensive software licence or maintenance costs

Fixed monthly fee (plus setup costs) ensuring easy budgeting

Traceability with full audit trail

Connect easily to existing Document Scanner solutions

Supports Right to Work (RtW) and Right to Rent Processes (RtR)

Supports Anti Money Laundering (AML)

Supports Know your Customer (KYC)

Supports Right to Study (RtS)

Customisable Workflows

SERVICE FEATURES

Manual (Point &Click) and automatic loading of files

Matching with other fraudulently used documents

Connects to On-Line Identity Document Validation Solution

View documents via web browsers on any device

Securely login to check and view

Highly secure in ISO 270001 Data centre

Supports GDPR, citizen owns Personally identifiable information

Check & find function with no view available

Access to documents 24x7x365

Fully auditable

SERVICE CATEGORIES

Accounting

Accounting
and finance

Financial compliance

Financial risk management

Application Security

Application
security

Audit tools

Authentication, identity and access management

Collaborative Working

Collaborative
working

Content storage and sharing

File sending and file sharing

CRM

Customer relationship
management (CRM)

Content storage and sharing

File sending and file sharing

Electronic Documents

Electronic document and
records management (EDRM)

Document management

File sending and sharing

File storage

HR

Human resources and
employee management

Applicant tracking

Benefits administration

Recruitment

Workforce management

ICT

Information and communications technology (ICT)

Authentication, identity and access management

File sending and file sharing

File storage

Security

Other information and communications technology (ICT) services

Legal

Legal
1

Electronic discovery (legal)

Operations

Operations
management

Applications

Digital asset management

Governance, risk management and compliance (GRC)

Other operations management services