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eID

Global Screening eID integrates your customer identification and know your customer (KYC) work-streams into a single, easy process.

The Old Approach

Traditionally, financial institutions have had to rely on document-based identity verification at the client acquisition. This results in an avalanche of paperwork, documents and processes that are time consuming, expensive, and open to fraud. In an environment of increased pressure to take on more clients, and virtual rather than face-to-face customer relationships, document-based verification can act as an expensive business bottleneck.

Complinet Global Screening with eID

Complinet has teamed up with international data services leader GB Group to bring you an integrated electronic identification verification (eID) and client screening solution. Now, in one intuitive and easy-to-use interface, you can verify your customers' identity against a range of integrated identity databases and screen them against all sanctions, enforcements and politically exposed persons (PEP) lists.

Global Screening eID:

  • Verifies your customers are who they say they are and establishes whether you can, or want to, do business with them in a single, easy process.
  • Drives down time and cost overheads associated with manual processing and disparate systems.
  • Delivers one-step identity verification, returning only relevant results designed to authenticate an individual's identity.
  • Checks and cross-references name, address, age, mortality, passport number and documents in a single, instant pass.
  • Accesses more data than any other eID solution to allow you to verify more customers to a higher degree of accuracy, instantly.
  • Screens against quality, up-to-date and structured sanctions and enforcements and PEP lists, and searches across the world's most comprehensive adverse media database.
  • Reduces time and cost taken to confirm the identity of an individual and highlights attempts at identity fraud.
  • Offers unique data cross-referencing that provides an immediate alert to potential fraud.

Business benefits

  • Improved speed and accuracy of KYC identity processing.
  • Acquire and validate new customers faster.
  • Improved regulatory compliance and extensive audit trail.
  • Greater corporate confidence, security and fewer risk-based decisions.
  • Connects identity verification procedures to total KYC and anti-money laundering processes.
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