Call Credit

CallFraud

Comprehensive, online fraud check available 24/7

Carry out a CallFraud check on new and existing customers using Callcredit's powerful anti-fraud datasets whenever you have concerns about potential fraudulent activity.

CallFraud consolidates a wide range of data sets to provide complete protection against fraud. Fraud and identity theft is a growing problem in the UK costing the UK economy £1.7 billion annually. Other sources estimate that identity fraud accounts for a criminal cash flow of £10 million per day.

What is CallFraud?

CallFraud is a powerful tool, which can be combined with other fraud solutions to greatly enhance fraud detection. CallFraud combines traditional residency and date of birth checks with GeoFraud, to identify high fraud risks at either point of application or existing customer contact. CallFraud then also performs negative checks to confirm no CIFAS data is present, that the consumer's address is not known to be of higher risk, and that the consumer is not known to be deceased. These checks provide an important package of additional positive and negative checks to aid your fraud prevention strategies.

Key benefits

• Simple to use and intuitive
• Quick and easy to adopt - available through a browser or an API
• Uses comprehensive recognised data sources
• Speeds up the application process for new customers
• Powerful 'pass' or 'refer' result provides immediate decisioning certainty
• Enables the capture of government issued and other secondary approved documents
• Full audit trail
• Suitable for face-to-face or back office decisioning
• Supports a client configurable decision with various levels of checking to facilitate risk based approach
• Designed specifically to meet your anti-fraud needs
• Less expensive than a full credit search - just pay as you go
• Available online 24/7, straight to the point of decision
• Provides cost effective access throughout the CIFAS member's business

Why Callcredit?

Callcredit has an unrivalled understanding of the financial services sector in relation to the prevention of financial crime and has developed a range of innovative solutions. These solutions are enabling major lenders and a host of other blue chip companies to make better decisions, more effectively and manage existing customers more profitably.

Please note: Callcredit provide credit reports for consumers only. We can not provide credit reports for businesses.

To contact the Verification Services team call 0113 244 1555 or email verificationservices@callcreditgroup.com

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If you are already a Callcredit client and need help or advice on any of our products please call our Helpdesk on 0845 120 1222.