Personal identity is a highly valuable commodity, which inevitably attracts the interest of criminals who assume false identities for a plethora of felonious activities. The key to protecting yourself from such crime is the confident identification of all potential clients and customers; traditionally this could be a drawn out manual process but now there is a cost-effective and business friendly alternative in the form of electronic identity verification (e-ID).
Our e-ID solution, Smart ID Plus, is one of the most powerful and comprehensive identity checks available on the market and can be used for many different purposes:
- identify clients/beneficial owners for anti-money laundering purposes
- protect your company from identity fraudsters
- verify new employee identity
Calling on a vast array of positive and negative datasets and supplying a unique Smartscore (our proprietary identity and residency confidence indicator) for each individual screened, Smart ID Plus will allow you to truly "Know Your Customer".
Contact Tracesmart Corporate for a free no-obligation trial of Smart ID Plus.
“....since incorporating Smart ID Plus into our identity verification procedures it has proven a very useful tool, helping to support identification of instances of fraud in certain of our business units. We are also reassured that having a stringent ID check in place helps us to confidently meet our Customer Due Diligence obligations.” - London Scottish Bank
