Universal ID Check definition

Protecting your organisation against identity fraud is ever increasing in importance, whilst also becoming a hot industry topic in today's economic climate.

The impact of ID fraud on your business and operations cannot be ignored, and regulators around the world have taken steps to tighten Anti Money laundering (AML) schemes.

Experian now uses Universal ID checks to use electronic data sources to validate authenticity of customers against personal information such as names, dates of birth, passport numbers etc.

Experian has embarked on a programme to deliver identity authentication services, utilising electronic data around the world. Authenticating customers can be achieved on a global basis with Universal ID Check.

Related information:

• Read in more detail, the full range of electronic ID authentication solutions from Experian