Our Data Matching service is the cost effective way to help you reduce risk and keep your customer data ship shape. By regularly cleansing your data you can reduce fraud, release your reserves and ensure that you really do Know Your Customer (KYC).
Prevent money laundering
Our Mortality Screening enables you to cut fraud and identify significant savings through reduced annuity write-offs. You can minimise overpayment write-offs and reduce fraud while preventing money laundering offences.
Our Identity Verification service helps you to instantly identify genuine customers and by doing so it can help you to streamline your application processes, claims and purchases - saving you valuable resources and costs.
Our Tracing service helps you reunite customers with their assets. By cleansing your data and keeping your customer records up-to-date, Tracing helps you meet your
'Know Your Customer' (KYC) obligations.
"The benefits far outweigh the costs. On top of the financial returns (less overpayments, release of reserves) you have the benefit of having up-to-date data and can use it to demonstrate to the regulators the steps you are taking to meet your obligations."
David Bacon, Technical Manager - Life and Pensions, Canada Life
Helping you to manage your customer data
We work in association with Lexis Nexis, one of the leading data services companies in the UK. Together we make a great team. Our knowledge of the financial services industry together with their understanding of data techniques bring a new unique offering to the industry. Using the most authoritative and comprehensive data sources available, we are able to get you serious results. Last year one organisation managed to release over £19 million in reserves.