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Identity Verification | Identity Fraud | IdenCheck

With CRIF's IDenCheck, Businesses need not leave any stone unturned when it comes to identity verification and identity fraud prevention.<br>

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Identity Verification | Identity Fraud | IdenCheck

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  1. Improve KYC Verification and Reduce Frauds

  2. One of the areas which are most prone to activities such as identity fraud and identity theft is banking. Increased digitization and lack of awareness about safe online behaviour have accentuated the issue, leading to spike in data theft, data fraud and identity fraud.

  3. Why does your business need IDenCheck? CRIF's IDenCheck solution allows you and your branches to verify KYC details of your customers against many Government databases at a click of a button. IDenCheck is designed to enhance your existing KYC verification processes by providing digital capabilities to check against Government and other public databases. This can be used while on- boarding a customer through any channel for any product. What you get is a KYC report with details, and a KYC Confidence Score for easy interpretation of the result.

  4. PAN Aadhar Voter's ID WHAT YOU CAN CHECK? Date of Birth Email ID Stability of address provided in the application

  5. IDenCheck BENEFITS that leading Banks and NBFCs experience Save time & reduce errors through system- based checks Improved KYC Compliance through a simple process Higher control & accountability as report history is maintained Minimize cases of Identity Frauds

  6. Would you like to know more about Identity Verification? Ask for a Free Demo Today Follow CRIF India on:

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