Identity verification experts launch new service
on: April 9, 2009, 2:05 am
based suppliers of data
cleansing and people tracing, Tracesmart, have launched a
new online service to combat money laundering.
are renowned for their tracing expertise as they currently help
assets with their rightful owners and offer a variety of pension
tracing services. However the company also offers a host of other
provisions via its Tracesmart
Corporate division, not least of which is their electronic
identity verification facility, ID. Identity
checks are an essential part of current anti-money
laundering (AML) legislation and as such, ID is currently
used by a vast range of businesses as part of their AML measures.
Tracesmart customers using ID, needed to select multiple tabs
and verification criteria to conduct an identity check as part
of AML procedures. This is no longer the case, as Paul Weathersby,
Technical Director for Tracesmart explained, It was noticed by
our technical team that to conduct a thorough AML search using
ID meant that multiple search tabs had to be utilised and what
Tracesmart's customers really needed was the means by which multiple
tabs could quickly be searched simultaneously. As such, we have
developed AML – allowing users to swiftly and confidently
verify client identity. We have also created an improved interface
to make this an easy and straight forward task.
laundering is considered to have a massive negative financial
impact upon the UK economy and the addition of Tracesmart's new
AML service is another means of combating the problem, fighting
those who use the money to fund criminal activities.
about the new service, Mike Trezise, Managing Director for Tracesmart,
added, Our new AML service is further proof of our commitment
as a company to product development, improved customer service
and most importantly, confirmation of our responsibilities as
a data company that we continue to fight any form of identity
related crime. We strive to improve our services so that we can
protect our customers, and in turn, their customers, from the
negative impact of identity fraud.
Ltd was formed in 1999 and supplies a diverse range of
consumer data cleansing, identity check and tracing tools
to a wide variety of industries. Their client base ranges
from SME to blue chip companies; allrecipients of bespoke
solutions, built around their specific needs.
Weathersby - Tracesmart\'s Technical Director, Weathersby
is the driving force behind the development and production
of Tracesmart's suite of web-based services, and manages
and directs their experienced IT team.
Trezise is the founder and Managing Director of Tracesmart.
With over 25 years tracing and fraud analysis experience,
his unrivalled knowledge provides the company with a distinct
Adam Smith Marketing Manager
029 2047 4120
07976 637 091
available on request.