Product

ID Plus

Identify verification and authentication of customers without the need for full credit account access
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Product Overview

ID Plus is our cost-effective, efficient identity verification solution. Designed for businesses who need reliable customer authentication but aren't Business Insight members. It helps you verify customer identities without full credit account access. Our market-leading data helps you prevent fraud and meet anti-money laundering (AML) requirements.

Digital Identity Verification

Get detailed verification data, including non-financial information. See the amount and types of accounts, as well as address history. Use our digital data to cross-reference customer information instead of checking paper-based documents.

Optimised Regulatory Compliance

Efficient customer authentication that can help meet anti-money laundering (AML) requirements. Help protect your business from fraud, create a simple experience for your customers while effectively and accurately managing your identity verification processes.

Reduce Fraud and Verify Customers with Confidence

Making sure you're doing business with genuine customers is crucial. But as customers have more digital accounts and amounts of data, it can be hard. ID Plus is the verification tool you need to check digital data, reduce fraud, and support your regulatory requirements. No more manual processing and a smoother customer experience. Say yes with confidence and do more business with genuine customers.

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Speak to our experts about using ID Plus as part of your verification process.
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The move towards a 'Customer Risk Experience'

Read how a consumer oriented digital risk experience can be a differentiator and driver of customer satisfaction.
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