0208 437 0898
Call us on 0208 437 0898
The UK's stringent AML and KYC guidelines recommend a risk-based approach to money laundering prevention. Rubix ProveID provides a seamless integration between Visualfiles and Experian to undertake these checks with a one click process. ProveID compares the customer information entered with over 1 billion records held by Experian.
A decision on the authenticity of the identity is provided in real-time with an easy to interpret traffic light system. Fast and confident decisions can then be made as to whether the transaction is genuine. The software records the outcome of the search for auditing purposes and ensures you can demonstrate compliance to regulation.
Our software provides the link between Visualfiles and Experian allowing searches to be undertaken with ease.
Need more information? Simply view out video above or contact us. Alternatively please contact your Visualfiles Account Manager.
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Rubix Technology Ltd,Cudham Tithe Barn, Berrys Hill, Berrys Green, Westerham, TN16 3AG