Figures released by the Home Office state that over 100,000 people are affected by identity theft every year.
Home Office
Experian's robust
validation and verification processes mean that it will now be easier
for us to access the relevant data, ensuring that customers are who
they say they are and can responsibly enter our casinos.
John Butler
Director of Security
Grosvenor Casinos
Gone are the days when paper-based documents were the only way to prove customers' identities. Electronic authentication is now recognised as a more robust alternative to help organisations comply with anti-money laundering and 'know your customer' regulations, whilst simultaneously offering a better and more efficient customer or citizen service.
Experian has evolved its electronic authentication solutions to incorporate highly intelligent customer scoring. This aids organisations to identify patterns of fraud, prove that systems are not being used for money laundering, and take control of their customer base
The service authenticates an identity in seconds by matching data provided by the individual against that held on Experian's databases. An authentication decision (yes, no or refer) is then provided enabling more approvals, dramatically improving the customer experience, and ensuring that your customers are who they say they are.