Creditsafe ID
Has your business ever fallen victim to identity fraud?
Identity fraud is now the fastest growing financial crime in the UK with the Annual Fraud Indicator estimating losses of £73 billion duing 2012*.
To help your business avoid this threat, Creditsafe have developed a new ID Verification system powered by GB. Taking data from official sources such as the Edited Electoral Roll, Consent Database and Driving Licence and Passport records Creditsafe's online ID Verification system can allow you to verify consumers' identities and addresses instantly.
Uses of Creditsafe ID
• Combat Identity Fraud - block suspicious transactions and applications
• Secure and reliable - Creditsafe's ID Verification is a reliable "Know Your Customer" method
• Quick and Easy - Creditsafe's ID Verification is an instant and proficient customer friendly process
• Dual Purpose - Verifies both residency and identity
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* Statistics taken from The National Fraud Authority's Annual Fraud Indicator