Tracesmart Corporate, leading suppliers of consumer tracing, data cleansing, identity check solutions and the E-ID manual have ensured that they will continue to hold the UK0s most comprehensive mortality database with the acquisition of 12 million death records. Spanning 1960 0 1983, the records are to be incorporated into their online identity check and fraud prevention tool 0 Smart ID Plus. The addition of these records into their already unrivalled mortality database will afford users of Smart ID Plus an even greater level of protection against 0impersonation of the deceased0 (IOD) fraud.
IOD fraud is one of the fastest growing types of identity theft in the Britain, making it crucial for businesses to protect themselves by employing an accurate identity checking service. Michael Trezise, Managing Director at Tracesmart Corporate, highlights the importance of mortality screening as part of the identity check process, “As well as the financial cost to companies, IOD fraud can cause unfathomable stress to the deceased person0s family 0 finding out that the identity of a loved one has been stolen after they have passed is deeply distressing. It is therefore essential that companies cross-reference customer identity against mortality records 0 not only to protect themselves but […]
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