id

Personal identity is a highly valuable commodity, which inevitably attracts the interest of criminals who assume false identities for countless illegal 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).

Tracesmart’s e-ID solution, ID, is one of the most powerful and comprehensive identity checks available on the market today and may be used for varying business objectives.

identity checks

As criminals find more inventive ways of acquiring another person’s identity, so has the method of verifying individuals improved. Electronic identity checks are being employed by a growing legion of companies and Tracesmart’s services are at the cutting edge.

know your customer (kyc)

Under current legislation it is mandatory for a large number of professional organisations to establish and verify the identity of potential customers before any business interaction can begin – our facility will enable you to do this quickly and effortlessly.

anti-money laundering

How do you know the person or persons you are dealing with are who they say they are? The confident verification of client ID is crucial if you are to protect yourself and your customers from today’s fraudsters and money launderers.