Identity Fraud is the fastest growing financial crime in the UK.
Are you confident that you have all the information you need to protect you and your customers from Identity fraud?
Creditsafe trace and id is an online service powered by Tracesmart Corporate that utilises the most up to date information available. Creditsafe trace and id enables you to both identify new customers, therefore help protect your business against the threat of bad debt, and locate customers you may have lost touch with.
Where is the information sourced from?
| Royal Mail PAF | Current Electoral Roll | Rolling Register |
| Directory Enquiries | Tracesmart Registers | Historical Electoral Roles |
| DOB File | GRO Indexes | HM Land Registry Sales |
Benefits of Creditsafe id
• Protect your corporate image
• Increased client confidence in your brand
• Combat identity fraud - block suspicious transactions and applications
• A secure and reliable “know your customer” method
• Instant and proficient customer friendly processes
• Verify both residency and identity
• Instantly find and verify addresses for consumers
• Single source tracing solution
Why use Creditsafe trace and id?
• Flexibility to use either trace or id depending on your day to day requirements
• Name and last known address listed for 9 out of 10 UK adults
• No credit footprint is left so no permission is required
• Creditsafe id is AML compliant
For more information call 02920 886500
