Source: GB Group
Newcastle Building Society continually invests in the development and implementation of new systems both to improve efficiency and ensure compliance with Financial Services Authority (FSA) regulations. It has been insistent on the use of electronic ID verification for all applicants for its prepaid card schemes.
The building society is using the ID3 application URU™ to integrate directly into its own customer application process and carry out all identity verifications electronically, comparing information against the widest possible range of identity data sets, including the latest Electoral Roll data, sanctions, credit and telephone databases.
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