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18/08/2008
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Home > Products > IDYourClient.com > Overview

IDYourClient.com

IDYourClient.com is a web-based solution for assisting a wide range of organisations in dealing with their current responsibilities as part of the new Anti Money Laundering (AML) and Know Your Client (KYC) regulations.

IDYourClient.com has been designed to meet the requirements of these regulations by simultaneously checking the data that your client provides to you against all of the UK’s primary sources of identification. Along with this, IDYourClient.com will also check against other data sources to enable you to verify clients of different nationalities.

Once registered, this solution will allow you to verify the identity of your client in an instant, allowing you to reach a decision based on trusted information and peace of mind that you are reducing the risk of fraudulent transactions.

Visit our IDYourClient.com to find out more about this state of the art anti-fraud solution, and start protecting yourself today.
 

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