Effective fraud prevention measures can protect your organisation and prevent customers and staff from fraudulently accessing your resources.
A robust identity check can support regulated businesses carrying out customer due diligence in order to mitigate the risk of fraud. When you’re recruiting staff, a reliable digital identity check can give you extra confidence in the identity of the people who you are onboarding. Counter fraud checks also remain critical in public services where fraudulent claims not only damage the reputation of organisations and undermine trust in public services but are also estimated to cost local government over £2 billion annually.
Effective counterfraud measures begin with a robust identity check to confirm the identity of your staff, claimants and customers. We work with hundreds of public sector bodies and private sector customers to make reliable, efficient ID checks.
Our identity verification services help private and public sector organisations to scan and validate passports, ID cards, visas and Biometric Residence Permits in seconds to help detect fraud before it happens.
We offer a unique combination of technology and human support and our industry-leading expert document analyst team are on hand 7-days a week.How we help the NHS
Our expert team are ready to answer any questions.
Advance-level identity document verification with an easy-to-use identity document scanner.
Global identity documents checked in seconds, on a pay-per-check basis.
Use selfie-based biometrics to match a person to their identity document and add liveness detection to prevent spoofing.