Fraudulent Data Sharing
Secure controlled access and sharing of Invalid & fraudulent Identity and other sensitive documents
Enable the sharing of valid and fraudulent documents between organisations for counter fraud, anti-money laundering (AML) and Know Your Customer (KYC) checks as well as Right to Work (RtW) and Right to Rent (RtR) due diligence. Add a data sharing agreement and share checked and validated ID data too. Save time, automate processes and significantly reduce cost
Fraudulent Data Sharing
Secure controlled access and sharing of Invalid & fraudulent Identity and other sensitive documents
Enable the sharing of valid and fraudulent documents between organisations for counter fraud, anti-money laundering (AML) and Know Your Customer (KYC) checks as well as Right to Work (RtW) and Right to Rent (RtR) due diligence. Add a data sharing agreement and share checked and validated ID data too. Save time, automate processes and significantly reduce cost
Benefits
Fraudulent Data Sharing
Enables data sharing with other organisations
Traceability with full audit trails
Connects easily to document scanner solutions
Fixed monthly fee ensuring easy budgeting
Customizable workflows
Supports Anti Money Laundering (AML)
Supports Know Your Customer (KYC)
Supports Right to Work (RtW) & Right to Rent (RtR)
Supports Right to Study (RtS)
Benefits
Fraudulent Data Sharing
Enables data sharing with other organisations
Traceability with full audit trails
Connects easily to document scanner solutions
Fixed monthly fee ensuring easy budgeting
Customizable workflows
Supports Anti Money Laundering (AML)
Supports Know Your Customer (KYC)
Supports Right to Work (RtW) & Right to Rent (RtR)
Supports Right to Study (RtS)
Manual (Point & Click) and automatic loading of files
Connects to On-line Identity Document Validation Solutions
Matching with other fraudulently used document
Highly secure in Microsoft Azure via Vuzion, ISO27001, Tier 4 certified cloud – fully auditable
View documents via web browsers on any device 24x7x365
Secure login to check and view
Supports GDPR – employee/citizen owns personally identifiable information
Features
Fraudulent Data Sharing
Features
Fraudulent Data Sharing
Manual (Point & Click) and automatic loading of files
Connects to On-line Identity Document Validation Solutions
Matching with other fraudulently used document
Highly secure in Microsoft Azure via Vuzion, ISO27001, Tier 4 certified cloud – fully auditable
View documents via web browsers on any device 24x7x365
Secure login to check and view
Supports GDPR – employee/citizen owns personally identifiable information
