Fraud Prevention

To be compliant with AML legislation, satisfactory fraud prevention and due diligence must be carried out to verify customers/individuals and transparent proof of these checks must be kept on file. Our electronic checks help organisations meet their KYC and AML obligations when new accounts are opened and when existing customers need to be checked.

Our Fraud prevention services help protect individuals and organisations from the growing and increasingly sophisticated threat of fraud and financial crime. Our UK & International Address Look up, Salacious Name Check, Email Risk Assessment and UK Postal Redirect Alert Database enable businesses to quickly and easily identify high-risk applicants and manage them appropriately.

Email Risk Assessment in Real-Time

This service helps stop fraudsters while approving good customers. With email risk assessment, you can streamline approvals without the friction of asking for additional validation information.
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UK Postal Redirect Alert Database

UK & International Address Lookup with NCOA® Alert file can help businesses identify suspicious activity at the point of an application for a product or service. The data is highly effective at reducing the risk of fraud.
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Unusable and Salacious Names Removal

This service helps stop fraudsters while approving good customers. With email risk assessment, you can streamline approvals without the friction of asking for additional validation information.
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