Fraudulent Data Sharing

Secure controlled access and sharing of Invalid & fraudulent Identity and other sensitive documents

Enable the sharing of valid and fraudulent documents between organisations for counter fraud, anti-money laundering (AML) and Know Your Customer (KYC) checks as well as Right to Work (RtW) and Right to Rent (RtR) due diligence. Add a data sharing agreement and share checked and validated ID data too. Save time, automate processes and significantly reduce cost

Fraudulent Data Sharing

Secure controlled access and sharing of Invalid & fraudulent Identity and other sensitive documents

Enable the sharing of valid and fraudulent documents between organisations for counter fraud, anti-money laundering (AML) and Know Your Customer (KYC) checks as well as Right to Work (RtW) and Right to Rent (RtR) due diligence. Add a data sharing agreement and share checked and validated ID data too. Save time, automate processes and significantly reduce cost

Benefits

Our Fraudulent Data Sharing solution offers a wide variety of benefits. Find an overview of all benefits here.

Features

Packed with features, our Fraudulent Data Sharing solution makes your work faster and more efficient.

Departments

Fraudulent Data Sharing is useful for various industries and fields of work. Have a look at them here.

Benefits

Fraudulent Data Sharing

  • Enables data sharing with other organisations

  • Traceability with full audit trails

  • Connects easily to document scanner solutions

  • Fixed monthly fee ensuring easy budgeting

  • Customizable workflows

  • Supports Anti Money Laundering (AML)

  • Supports Know Your Customer (KYC)

  • Supports Right to Work (RtW) & Right to Rent (RtR)

  • Supports Right to Study (RtS)

Benefits

Fraudulent Data Sharing

  • Enables data sharing with other organisations

  • Traceability with full audit trails

  • Connects easily to document scanner solutions

  • Fixed monthly fee ensuring easy budgeting

  • Customizable workflows

  • Supports Anti Money Laundering (AML)

  • Supports Know Your Customer (KYC)

  • Supports Right to Work (RtW) & Right to Rent (RtR)

  • Supports Right to Study (RtS)

  • Manual (Point & Click) and automatic loading of files

  • Connects to On-line Identity Document Validation Solutions

  • Matching with other fraudulently used document

  • Highly secure in Microsoft Azure via Vuzion, ISO27001, Tier 4 certified cloud – fully auditable

  • View documents via web browsers on any device 24x7x365

  • Secure login to check and view

  • Supports GDPR – employee/citizen owns personally identifiable information

Features

Fraudulent Data Sharing

Features

Fraudulent Data Sharing

  • Manual (Point & Click) and automatic loading of files

  • Connects to On-line Identity Document Validation Solutions

  • Matching with other fraudulently used document

  • Highly secure in Microsoft Azure via Vuzion, ISO27001, Tier 4 certified cloud – fully auditable

  • View documents via web browsers on any device 24x7x365

  • Secure login to check and view

  • Supports GDPR – employee/citizen owns personally identifiable information

Solution Suitable For

Solution Suitable For

Finance

Human Resources

Operations

Fraudulent Data Sharing Works Great With

Compliance & Digital Records

Load, process, ingest, index and manage all types of files to improve your business processes

Learn more

Identity Document Storage

Secure storage, management, matching and sharing of fraudulent identity and transaction documents

Learn more

Big Data Search

Conduct high speed loading and high-speed searches with Engeneum’s powerful Big Data solution

Learn more

We can help your business. Get in touch to find out how.