Product Overview

Fraudscan performs checks against various data sources, including credit accounts, telephone directories and electoral roll, in real-time to quickly identify discrepancies that could indicate fraudulent activity. As well as saving you time, Fraudscan helps you reduce the risk of potential financial loss, and increase confidence that you’re only dealing with genuine customers.

The Fraudscan check allows you to validate an individual by checking the credentials and information they supply at point of application. It then validates the applicant’s address, date of birth, bank account and telephone number.

Fraudscan can help you:

  • Identify potential fraudsters without slowing down processing times
  • Customise the checks you apply, within a flexible system
  • Ensure accurate data capture for multiple purposes