Keep your business safe from fraud with IDSecure’s ongoing monitoring and data visualisations tools. Ongoing monitoring ensures AML obligations continue to be met. This includes an alert to prompt you when it’s time to re-run your AML checks and when to review the risk ratings of your ongoing clients. Data Visualisation maps your results to show related connections between individuals, companies & assets.
Coming soon
Data is encrypted and securely stored for 9 years in an Australian hosted and accredited data centre which is searchable and retrievable at any time.
Ready to integrate IDSecure into your workflow?
Contact the IDSecure team today to get started.