Details.
Credit reference service for vetting the creditworthiness of prospects and meeting KYC and anti-money laundering obligations. Customers provide prospect details, which are compared against comprehensive databases to issue a match code. The service helps predict potential fraud, identify high-risk applicants, process checks in under 5 seconds, requires explicit consumer consent, needs no new hardware, is OS agnostic, complies with UK privacy directives and laws, and does not return personal information about prospects.