Prevent identity fraud with ID-Customer
Identity fraud occurs in different forms in different locations. This can have major financial consequences for your organisation. Municipalities probably come to mind immediately. But also organisations from the automotive industry (car rental companies and car dealers), rental services, logistics services, estate agents and the property sector are all affected. That is why ORIBI ID-Solutions has developed ID-Customer so that you can take a closer look at your customers. Then you know for sure who you are doing business with!
With ID-Customer you are able to verify the identity of your customers in a responsible way. This application allows any employee to perform a quick authenticity check supplemented by an additional verification such as a document number check. A check is then made to establish whether the document number is registered as stolen, missing or internationally reported. This is also possible for driving licences. The information is then requested from the Dutch National Vehicle and Driving Licence Registration Authority (RDW). We also want to give you the opportunity to get more background information from your (potential) customer. In ID-Customer you have an Experian and ELENA (for BOVAG rental companies) check for this.
As soon as all data have been verified, you can use the verified data directly to create a form or contract, if the customer gives permission. At the press of a button, the fully completed contract is printed, including the signature if required. In order to get the most out of ID-Customer, ORIBI ID-Solutions recommends the face comparison and passport photo module. This provides an additional verification of the customer's identity and prevents lookalike fraud. In this way, you ensure security, speed up customer registration and reduce the risk of typing errors. ORIBI ID-Solutions focuses on optimising the entire process. We are happy to provide support when considering innovative software and integrations with your existing business software.
Do you want to know more about our ID-Customer solution? For more information on this application, click on the button below. That gives certainty. Which gives confidence.