Intelligent Identity Limited (iid)

iid provide remote identity authentication solutions giving you the ability to remotely authenticate the identity, age and status of individuals along with the IT devices they are using. This will enable your organisation to engage, communicate and transact with individuals in a safe, compliant and responsible manner internationally.

The solutions and associated services we offer enable organisations to combat fraud, money laundering and Identity theft whilst also providing mandatory legislative compliance, reduced operating costs and enhanced customer acquisition. Areas of focus include:

Know your customer, Identity verification, Age Verification, AML Compliance, Address verification, Sanctions screening, Enhanced customer acquisition, Understand your customer, Know your employee, Pre-employment screening, Customer due diligence, Enhanced due diligence, Security checking, Electronic Patient verification, CRB Checks, Targeted marketing, Identity Theft prevention, ID Impersonation prevention, Deceased person screening, Post Redirect flag, Previous or 2nd address flag

Additional Services Include:

AML and Compliance consultancy
Customer acquisition consultancy
KYC consultancy
KYE Consultancy
FSA Compliance

Specialties

AML, Know your customer, Know your employee, Document verification, sanctions, PEP's, Age Verification, ID verification