Here at Interbacs we have monitored financial products and believe some additional software could be of benefit to our clients. We have now built, designed and are selling the following services.
- Anti Money laundering and ID verification service. This service collects data (e.g. name, address, passport number, driving licence number and date of birth etc…) and checks them from leading sources such as Experian and Equifax. The information that is then produced successfully verifies the data of UK residents from over 1 billion records. Once the data is received back from the resource, a score is given for each applicant and provides either pass, fail or refer, if we get a “refer” this means we might need to do further checking on this applicant. We can at any time poll the service for a status update on the applicant.
- Bank details verification service. Clients can log in to a database and check to see if there customers banking details are valid. The service checks if the sort code is valid, if the account number is valid and if the combination of sort code and account number is valid too. We produce this via a piece of software called a modulus checker. This software is regularly update via ISCD (Industry sort code directory) so you will always get up-to-date and accurate feed back.
If you want further information on the above products or any of our products or services please contact us anytime on 08444 127 180.
You can also find additional information and updates on our social media pages, LinkedIn, Twitter, Facebook and Google+.
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Speak to one of our consultants today about becoming a partner of Interbacs by calling 08444 127 180 or emailing: email@example.com, and they will figure out what you need to get set up and tailor a package to your budget and requirements.