every year tens of millions of identities are stolen. At MVSI we use an extensive array of sophisticated tools and data matching to ensure your clients are who they say they are, and protect your company's reputation.
Protecting Your Business Reputation
The impact of criminals using your platforms or services for money laundering can have a devastating effect on your business. Our role is not to just provide you with compliance services, but to ensure we minimise every risk that can have an adverse affect on your business. Our processes for identifying fraudulent identities are among the most comprehensive in the world.
Is there evidence the identity exists in the community, and the government systems.
Fraud List Services
Does the identity exist on any watchlists, or has it been used for fraudulent activities in the past.
We scan every ID for signs of tampering and alteration to key security features.
Linkage proves the person claiming the identity has a right to do so, and is the real owner.
Has the identity been in general use and does it have history
Human intelligence looks at whether all aspects of the transaction were consistent.