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.

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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.

Benefits

Our Fraudulent Data Sharing solution offers a wide variety of benefits. Find an overview of all benefits here.

Benefits

Features

Packed with features, our Fraudulent Data Sharing solution makes your work faster and more efficient.

Features

Categories

Fraudulent Data Sharing is useful for various industries and fields of work. Have a look at them here.

Categories

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

All benefits

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

More benefits
  • 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

All features

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

More features

Solution Suitable For

Solution Suitable For

Accounting & Finance

HR

Operations Management

Fraudulent Data Sharing Works Great With

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