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.
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
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
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
