Finance
Banking
The UK banking industry is moving away from time-consuming manual verification techniques and is adopting more efficient electronic ID verification processes.
Smart ID Plus™ Key Benefits:
- Maximise new account acquisition at branch level
- Significantly reduce application times
- Instantly identify suspicious or fraudulent transactions
- Completely paperless solution
- Full audit trail at your fingertips
- Secure HTML, XML and batch solutions
Investments
UK legislation requires investment firms have adequate systems and procedures in place to protect themselves from being used by criminals for money laundering purposes. An integral part of these procedures is confidently identifying the client and/or beneficial owner, a job made all the more easier by electronic identity verification.
Smart ID Plus™ Key Benefits:
- Facilitate AML due diligence compliance
- Comprehensive PEP and Sanctions screening allows for an informed risk assessment to be made
- Eliminate fraudulent applications
- Acquire new investors in minutes rather than weeks
- Prevent surface mail ID document theft
- Maintain a full, electronic audit trail
For a free, no-obligation trial of Smart ID Plus, please contact our Sales Team on 02920 474150 or complete our application form online.
