TFB automate client identity checking with URU

Date: 06 Jul 2007

Citywealth

Identity fraud is on the increase say TFB with the Home Office estimating an increase of thirty percent since 2002. To relieve pressure on busy law firms who are having to provide faster services without neglecting money laundering regulations, TFB have partnered with URU who combat ID fraud. Based on ID3 technology it has an award winning solution that compares against known data from sources that include the DVLA. ID3 technology can authenticate driving licences, passports and utility documents against official algorithms. It will tell you in a matter of moments if documents are counterfeit.

www.tfbplc.co.uk