Insurance - Verify
We offer the following verification
products and services for the insurance sector:
General Insurance
- Identify fabricated application details to reduce premiums
- Find those customers who are assuming an identity to make financial gain from you
- Avoid chargebacks & spot multiple fraudulent payments through velocity checks
- Payment verification - process improvements (verified direct credit payments to aid removal of cheques) & cost savings (reduced claim payment amounts if 'credit hire' period can be reduced)
Verification for Marketing
- Core Verification - validation of residency against the Core consumer marketing universe
- Data Verification and Suppression Bureau Service - data cleaning to positively or negatively verify an individual's residency at an address for marketing
- improvemydata.com - online self service portal for data verification and suppression
Life and Pensions Insurance
- Meet AML requirements
- Sanctions checkings
- Check your customers' ID to ensure they are not committing fraud
- Reduce Broker Commission Fraud
- Prevent over-payment clawback for those committing annuities fraud
- Comply with the Pensions Regulator requirements for data cleansing of customer records
Verification for Marketing
- Core Verification - validation of residency against the Core consumer marketing universe
- Data Verification and Suppression Bureau Service - data cleaning to positively or negatively verify an individual's residency at an address for marketing
- improvemydata.com - online self service portal for data verification and suppression
If you would like one of our insurance service specialists to contact you, please complete our business enquiry form.