Identifier
Individual Identification and Verification.
Resources:
- Systematic Customer Identification
- Verification and Fraud Prevention
- Loss Prevention
- Money Laundering Compliance
Benefit Organisations:
- Insurers
- Banks
- Financial Services Organisations
- Professional Services Organisations
Activities:
- Data Management
- Desk Investigation and Analysis
- Integrated Information Management
- Systems Interrogation
Resources:
- Expert Data Managers
- Analysts
- Process Management
