Personal identity is a highly valuable commodity, which inevitably attracts the interest of criminals who assume false identities for countless illegal activities. You can protect yourself from such crime by confidently identifying all potential clients and customers. Whilst this previously could be a drawn out manual process, there is now a cost-effective and business friendly alternative in the form of electronic identity verification (e-ID).
IDU, Tracesmart’s range of e-ID solutions, provides the tools to conduct reliable identity checks and comprehensive know your customer (kyc) screening, which can be utilised in a variety of business activities.
Our IDU range of services provides a wealth of identity verification, know your customer and due diligence solutions, designed to protect your business from the threat of fraud and money laundering.
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 IDU range is at the forefront.
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; IDU–KYC will enable you to do this quickly and effortlessly.
How do you know the person you’re dealing with is who they say they are? Confidently verify client identity with IDU–AML from Tracesmart, and you can protect yourself and your customers from fraudsters and money launderers.
When we were sourcing an electronic identity verification system, IDU stood out as the ideal choice.
Not only does it give us peace of mind that we are meeting our anti-money laundering obligations, but through the XML link we have been able to integrate it seamlessly into our existing systems. This in turn has allowed our employees to incorporate it easily into the verification process.