Identification and Anti-Fraud services
Ensuring right identity of customer is first step in risk assessment. Know Your Customer is also a need because of regulatory compliance. CRIF’s IDenCheck solution supports with a real-time KYC verification to ensure proper identity of the customer. SHERLOCK brings around powerful solution to help detect and investigate application and identity frauds like never before. Sherlock combines power of intelligent search algorithms and multiple data sources for significantly better fraud-detection experience.