IdentityChecker
@IdentityChecker
Your fast and secure solution to verify your customer’s identities.
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Would you turn down a solution for your business' identity and AML checks? 40% of the recently fined firms did just that. Contact @IdentityChecker on: 020 8634 7327 to find out more. Read more: estateagenttoday.co.uk/breaking-news/… #identitychecker #AMLchecks #IDverification #propertynews
More agents are being fined for insufficient AML compliance that could have benefitted from using IdentityChecker's full solution. Read the article now to find out more: estateagenttoday.co.uk/breaking-news/… #AMLchecks #AMLnews #identitychecks #IDverification #propertynews #propertymarket
From today, online shoppers will be required to verify their identities under new regulations from @TheFCA or risk their payments being declined. Read more now: moneyexpert.com/news/online-sh… #identitychecker #identitychecks #IDverification
In 2022, identity checks are more important to your business than ever before. Find out more about our comprehensive ID and AML solution by going to our website today! identitychecker.co.uk/product/ #identitychecker #identitychecks #ukbusiness #business2business
The importance of knowing your customer is more relevant than ever. By having proper ID checks in place, you can reduce the opportunities for unsafe incidents taking place: estateagenttoday.co.uk/breaking-news/… #identitychecks #identityverification #identitychecker #propertynews
Find out more about our expert identity verification solution to keep your business and your customers protected! Visit our website: identitychecker.co.uk to get started! #identitychecker #identityverification #identity #IDchecks
Financial service providers will be required to prove they are regulated before advertising on Google, in a bid to reduce online fraud attacks. Read more now: moneysavingexpert.com/news/2021/09/g… #identitychecker #identitynews #identity #ukidentity #identityverification
Find our why your business must have a technology-driven, secure solution in place to verify the ID's of customers to avoid fraud attacks like this: thenegotiator.co.uk/conveyancing-f… #identitychecker #identityfraud #identityverification
Choose a secure and accurate identity verification solution to keep your staff and your clients safe. Find out more about the service we provide by visiting our website today: identitychecker.co.uk/product/ #identitychecker #identityverification #b2b #identitynews
What if the internet could be a truly safe place for our children? With state of the art identity checking technology, it may one day become a reality! theguardian.com/politics/2021/… #identitychecker #identitychecking #IDverification #identity
Discover our exemplary solution to verify your client's identities today and learn exactly why your business will benefit! identitychecker.co.uk #identitychecker #identityverification #identitychecks
Traditional AML checks could get left behind in favour of modern technologies. Read the article now: thenegotiator.co.uk/industry-aml-e… #identitychecker #identitychecks #identityverification
thenegotiator.co.uk
Industry AML expert says traditional identity checking ‘soon obsolete’
John Dobson says increasing sophistication among fraudsters and launderers means traditional AML methods are easy to swerve.
Social media users that breach terms of use could be held accountable if platforms linked user accounts to their ID's. Read the article now and share your thoughts with us! standard.co.uk/news/uk/twitte… #identitychecker #identityverification #ID
Visit our website to find out why it is time your business upgraded its ID verification system! identitychecker.co.uk #identitychecker #identityverification
The government reveals the next steps in their digital identification plan: computerweekly.com/blog/Computer-… #identitychecker #identityverification #identitynews #identityUK
According to the latest stats, middle-aged mules are now being targeted in favour of younger people. Read the full article now: cifas.org.uk/newsroom/middl… #identitychecker #identity #identityfraud
Are you verifying the identities of your customers? Do you truly know who you are working for? Find out why our solution is essential for the future of your business! lnkd.in/eJKrTnC #business #identityverification #identitychecker #identities #digitaltransformation
Our system utilises biometric technology to deliver accurate and secure results. Find out more about our product now: identitychecker.co.uk/product/ #identitychecker #identity #identitynews #identitychecks
Do you operate a call centre as part of your business? Find out if you are doing enough to protect the data of your customers now! cifas.org.uk/insight/fraud-… #identitychecker #identity #identitynews #identitychecks
Welcome to @IdentityChecker! We are here to help your business find out exactly who your customers are, safely and securely! Visit our website to find out more: identitychecker.co.uk #identitychecker #identity #identitynews #identitychecks
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