Can you trust who are you doing business with?
It is vital that all UK businesses (particularly in regulated industries) carry a robust identification and fraud management solution for customer onboarding.
Finding the right balance – between stringent controls and a seamless user experience – is critical to an outstanding customer experience for onboarding.
Using the right checks, at the appropriate time, based upon each specific risk profile, you can provide the right customer journey for each and every applicant
A multi-layered approach to onboarding
Taking a blended, multi-layered approach to onboarding, you maximise the number of “good customers” you can onboard, whilst protecting you and your customers against fraud.
What’s included:
- KYC: ID Check, P&S, Mortality: Validate a new customer’s identity and check if that identity is a politically exposed person, sanctioned or appears on mortality databases.
- Fraud Score: Having identified your customer, generate a trustworthiness score based on the data we hold for that person, with a recommendation to approve/refer (for further checks) or decline.
- Mobile ID Verification: Check the reputation of the mobile device number submitted in the application and whether it is associated with your customer’s identity.
- Email risk score: Check the reputation of the email address associated with your customer to ensure it hasn’t been associated with fraudulent activity.
- ID Document Verification: Check any documents provided by your customer are legitimate.
- CrossCore: Whilst a multi-layered approach is essential, a single platform provides the flexible, co-ordinated, future-proof solution that customer onboarding requires. CrossCore provides the assurity, of all checks in one place, in a single platform
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How can I access KYC Onboarding Solution?
We will provide a solution that fits with your budget and requirements, but you can rest assured that our data is collected, compiled and delivered to the highest possible quality.
Request a consultationThe benefits at a glance
Streamline the onboarding process
Simplify and streamline the onboarding process with a comprehensive solution
A single package
Leading identity verification and fraud management combined in a single package
Customer onboarding
Create an exceptional customer onboarding experience effortlessly
Cutting-edge capabilities
Leveraging the cutting-edge capabilities of Experian’s CrossCore platform
Ensure safety and protection
Ensure the safety and protection of your business and customers
The latest technologies
Stay ahead with the very latest tools and technologies
Achieve the right balance
Achieve the right balance between customer experience and fraud prevention