SIRA standard client The Mortgage Lender has extended its service to take on Recall, enabling it to screen against potential fraud within its current customer portfolio.
The Glasgow-based business deployed SIRA in 2016 to validate those applying at point of application in order to keep one step ahead of fraud.
Now it has extended its risk-prevention strategy by harnessing the power of post-application checks and ongoing screening.
This means that applications can be re-screened against the very latest data sources and offers the client the highest level of protection.
The wide variety of data sources provided using Recall means companies can take a big step toward achieving compliance with Know Your Customer and Financial Conduct Authority guidelines, therefore reducing potential reputational damage, fines and prosecution.
Find out more about how to provide your organisation with full ‘life-cycle’ protection.