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Banks & Financial Institutions
The challenges facing banks and financial institutions
The challenges facing banks and financial institutions
are severe.
IFS offers a full day multimedia presentation covering
every aspect of document tampering that will give risk
managers and account opening departments the ability
to identify stolen or possibly fraudulent passports, UK
every aspect of document tampering that will give risk
managers and account opening departments the ability
to identify stolen or possibly fraudulent passports, UK
visas, driving licences, identity cards etc.
There is also the facility to scan and email potentially
fraudulent documents to IFS for us to clear the documents or to confirm that they are
indeed fraudulent before financial services are made available to new account holders.