The UK's stringent AML and KYC guidelines recommend a risk-based approach to money laundering prevention. Rubix Prove ID is software which we have designed and provides a seamless integration between Visualfiles and Experian to undertake these checks with a one click process.
No more entering information into different system it really is a one click solution to send the information securely to Experian, gather the information you need and make sure a complete record is held within Visualfiles.
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 automatically for auditing purposes and ensures you can demonstrate compliance to regulation.
To see the power of Rubix ProveID in action contact us for a demonstration of our software.
Remember we never charge you to understand your requirements and where possible provide fixed fees. Our goal at all times is to save you money and improve efficiency so please do.