Intelliworks™ ID Check. Real-time identity checks from the industry-leading online database

Today more than ever it is critical that you 'know your client'. With the emergence of online threats such as identity theft, and the increasing levels of fraud across financial and legal markets, it is imperative that you know exactly who you are dealing with.

Intelliworks™ includes all the tools you need to automatically verify identity against the data you capture on any of your clients and case contacts (e.g. driving licence, address etc.). Intelliworks™ ID Check quickly correlates this information automatically against an extensive up-to-date database, maintained by our partner GB Group, using a standard AML profile.