With ID theft affecting 1 in 4 people in the UK, it is imperative that organisations mitigate their exposure to fraudulent payment behaviour and tactics. The FSA and APACS mandate that paperless direct debit originators must carry out full ID checks when accepting financial details. Both the FSA and APACS advise as 'best practice' the use of ID checks when accepting any financial data from clients.
VALIDATE is able to link personal and company reference data, enabling organisations to make a more informed decision. Utilising data provided by the UK leading credit reference agencies VALIDATE is able to carry out full ID checks and even full credit checking.
VALIDATE brings a single view to organisations, which will assist in spotting fraud before it starts.
See Also
Validate for Payments
Realtime payment validation for BACS, SEPA and Card payments.
Validate Online
Access all Validate functionality from a browser.
Payment Solutions
Our range of Validate compatible payment systems.
For more information, please contact:
Phone: 01462 482 333
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