jComply Fraud Prevention Solution

Protect your company and assets, reduce fraud, reduce costs and comply with regulations with jComply fraud prevention and identity authentication software.

A large number of organisations use manual application forms and customer due diligence (CDD) procedures which require the customer to submit paper copies of driving license, passport, utility bill and similar documents. These documents can be easily forged by professional fraudsters or authentic documents falsely obtained through third party identity theft. Customers often leave important fields such as date of birth, postal code etc empty. These issues only mean more staff time is taken up in chasing customers for documents and valid information.

jComply + Electronic ID Authentication = Complete Fraud Prevention Solution

jComply BPM provides workflow based forms developed on the jComply GRC Platform. Combined with online integration with Experian’s market leading Electronic ID Authentication data sources, Tabaq Software provides a risk based fraud prevention solution that will help in achieving your business goals.

How does it work?

How can you benefit from jComply Fraud Prevention Solution?

• Fast and efficient Electronic Identity Authentication Process.
• Online fraud prevention for ecommerce and retail businesses.
• Faster and safer credit card application verification.
• Increase customer acquisition.
• Reduce fraud, money laundering and identity theft.
• Reduce customer on-boarding costs significantly.
• Improve employee efficiencies.
• Assist in achieving regulatory compliance.
• Generate email notifications and alerts.
• Comprehensive audit trail.
• SaaS - Complete online hosted solution.
• Built on reliable jComply GRC platform.

Electronic ID Authentication

Tabaq Software partners with leading providers of electronic identity authentication solutions such as Experian to develop and support its GRC platform solutions. Being market leaders in identity management, our partners are able to bring together a host of disparate data sources such as PEP and sanctions, credit checks, UK and international passport checks, address and post code verification, etc under the same umbrella thereby significantly reducing the subscription and integration cost for our customers.

Our compliance solutions can be integrated with the following Electronic ID Authentication data sources:

• Identity and Address Verification including age, address and post codes.
• PEP and Sanctions Data.
• Credit Check.
• UK and International Passport Verification.
• Electoral Roll Data.
• Land Telephone Data.
• Mortality Data.
• Royal Mail Re-direct Data.
• Fraud Prevention Service.
• Public Information including CCJ, bankruptcies, etc.