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Fraud Prevention – Trust but Verify

Specialists in digital fraud prevention for the public sector

Identity Fraud

Automating IT systems and ensuring secure digital identities with ‘SureCert’ ID verifications and enabling rapid access to services and maximising fraud protection.

Access to government services

Citizen certification e.g. COVID

Know Your Customer (KYC)

Secure and reusable Digital ID

Surecert identity verification

Document Fraud

Detecting fraudulent ID/Proof of Address documents and addressing critical inefficiencies with proprietary ‘Last Mile’ AI technology.

Boosts auto success rates <98%

Mainstream e.g. driving licence

Edge cases e.g. birth certificate

Bespoke algorithm training

last mile document verification

Corporate Fraud

Preventing improper allocation of public funding and access to financial services through all-encompassing due diligence with the ‘SureScore’ solution.

Company status e.g. trading

Director status e.g. appointments

Financial status e.g. bankruptcy

Fraud flags and potential risks

surescore corporate due diligence

Adoption Rates

of NI population verified with reusable digital identities

Inclusivity

of age 60+ in NI have reusable digital identities

Efficiency

to complete digital identity verification process

Success Rates

AI driven verification pass rate to include edge cases