URU™ is the first application that has been designed and built specifically for the purpose of verifying customer identity. A unique data matching engine, powered by ID3® technology, ensures that the customer details you have been given are matched against the widest possible range of data sources.
But financial services organisations also need to incorporate document checks into their ID verification processes. ID3 technology can authenticate documents such as passports, utility bills and payment cards by checking the data inherent in the document against other personal data sources in a powerful anti-impersonation check. It will also highlight counterfeit documents in less than one second.
However, URU offers an anti-impersonation check that goes far beyond simply verifying document numbers. By cross referencing the data that is inherent within the document number, URU can help establish:
At last!! A system that supports straight-through customer processing while replicating the workflow for ID verification already familiar to staff and customers.
But don't just take our word for it!
Click here to read what other customers have said about using URU to fight impersonation fraud.