RAS Identity Monitor

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Issue Addressed

What it is and does

Benefits

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RAS Identity Monitor

Proving client identity is often key to fraud prevention. RAS Identity Monitor solutions combine leading edge automation software with a wide and diverse range of data sources to effectively prove and monitor the identity of individuals and companies by way of triangulation.

Issue Addressed
With increasing use of identity theft organisations that provide goods and/or services to the public are at increased risk of fraud and need to find more effective measures to validate client identity.

What it is and does

RAS Identity Monitor is a solution that enables organisations to validate the identity of individuals at a given address. Using a wide range o different data sources, RAS Identity Monitor can not only confirm the validity of an address for a given individual, but also provide valuable additional information that can be used to enhance the organisations understanding of the individual concerned, provide an improved basis for decision making.

Benefits

Apart from reducing the risk of losses caused by fraud, RAS Identity Monitor often provides:

Reduced Cost In minimising the instances of sending information to people who have moved, where the address was wrongly recorded or for the wrong recipient

Increased Yield Increased knowledge of the client gained through enriched data sources enables organisation to better target their activities to optimise client take up.

Increased Margin By improving the basis for decision making organisations can minimise losses and maximise client take up.