Verification Reporting

The Economic Crime Unit require access to a single web-based portal with access to credit reference bureau reports to allow validation of customer information such as home address including historical information. The service will enable the team to validate the customers and sponsors email addresses, mobile numbers and bank details etc which our other internal services do not have the ability to do. This supports fraud investigations and provides confidence that suspect customer circumstances can be confirmed and avoid financial losses being incurred. The service will also enable the team to filter out cases to avoid unnecessary customer contact and ensure their customer journey is effic…