Identity fraud is estimated to cost the New Zealand economy up to $200 million annually, with crimes such as identity theft and supplier impersonation the most common forms, in addition to money laundering and terrorism financing.
Minimise the risk of fraud at your business and address know-your-customer compliance obligations, with Dun & Bradstreet’s fraud and customer identification solutions.
A secure, privacy-compliant and online service, D&B greenID can be easily integrated into your customer onboarding process and administration processes to confirm the identity of customers and reduce the likelihood of fraud.
Designed by market-leading software company, Edentiti, the Dun & Bradstreet solution provides active, multi-stage verification that can deliver higher identification rates and a better customer experience.
D&B greenID can help your business:
- verify customers by corroborating their name, address and DOB details against multiple reliable and independent government, public and private data sources including our consumer credit bureau
- increase match-rates and reduce drop-offs using multi-stage verification functionality
- reduce operational costs and administration by verifying and opening customer accounts in a fast, accurate and online manner
- provide detailed reporting and audit information for your ongoing compliance requirements.
Available for integration as a plug-in, standalone solution, web service API or in tandem with your back-office staff, D&B greenID is the market-leading customer identification solution.