PEP Checks and Sanction Screening | Know Your Customer | Tech Verification

Detecting application fraud

Setting up a new account should be quick, simple and unobtrusive for you – and your customers. But you need to be able to identify any application that may indicate fraudulent activity or financial crime.

We can help you with

Whatever your application process – online or manual, we’ll map our solution directly onto it. You’ll get an instant view of any risk associated with new applicants, as determined by your own business rules and data requirements.