Tier 1 Bank Renews Identity Verification Services from Kudos

real-and-fake-users
Tier 1 Bank Renews Identity Verification Services from Kudos

Tier 1 Bank Renews Identity Verification Service from Kudos

 

idv2For the fourth year running, one of the world’s largest Banks has chosen Kudos Data Solutions to provide UK and International identity verification datasets for their Know Your Customer (KYC) and Anti Money Laundering (AML) systems, utilised throughout the world.

James Squires, Kudos Commercial Director commented, “We are proud to be chosen again as a trusted supplier to such a prestigious client. The fact that this Tier 1 Bank continues to work with us is testament to our customer service, pricing and the robust processes that we undertake in the IDV sector. I am pleased to announce the addition of new countries in every continent to our Identity Verification Service portfolio. (Well, not quite – even we cannot find a robust dataset for Antarctica!) This brings the total to over 80 countries”

Kudos has a unique offering – we offer API-based solutions so that clients can lookup a record for a small fee per lookup, or we offer a complete data sourcing solution. The latter service is charged on a yearly licence for the datasets which clients can utilise within their own systems, if an API service is not required. For large volumes, this is usually a lower cost solution.

identity verification serviceKudos has developed a proven, robust process for Know Your Customer data sourcing. We have also developed a worldwide network of data partners. We research each market in the world, we talk to each supplier, we understand their data and sources. We undertake due diligence. And then we negotiate on our client’s behalf. We also manage the data supplies, encryption, updates and Client/Supplier liason.

 

Talk to us about Identity Verification and see how we compare to others – we are confident you won’t be disappointed.

For more information, contact James Squires. Tel: 0330 043 1593 or email: james.squires@kudos-data.com