Identity Verification

Fraudulent bank account and loan applications are largly increasing

Bank Loans

Fraudlent documents are a common issue

1

Car / Van Leasing hire

Fraudlent documents are a presented at the hire desk, the vehicle is never returned. 

Cyber Crime

False documents are provided daily on the Web when requested, websites, purchases with stolen credit cards and visa applications. 

Identity Verification

As fraudulent documents are presented to open bank accounts, loan applications, vehicle hire agreements, leased cars, visas, Falisifed documents are largly increasing, our cybercrime team are highly specalised to assist with tracing of documents, verifaction and tracing of fraudsters. We offer a service to identify if the applicant is who they say they are at the point of application.

Our investigators will examine the application, if required, attend the applicants address to ID check the individual and cross reference against official documents.