Digital safety and finance go hand in hand
Finance services are some of the most heavily regulated within the private sector. Due to the ease of access to personal customer data, many roles are subject to intense scrutiny.
Internal fraud within the global banking sector increased by 30% in 2018; showing that this sector still remains one of the most susceptible to employee fraud.
Trustopia offers a range of financial services intelligent screening options, providing thorough and cost-effective automated screening decision-support outcomes.
The Trustopia intelligent screening platform will automate enterprise-wide screening compliance requirements including ID, Probity, AML, travel, Global Watch Lists, Criminal Record, Right to Work, SMCR & Pre-Employment checks in minutes, freeing you to make better, faster, more certain people decisions, every time.
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Trustopia's intelligent screening includes:
Global Identity verification
Global ID document validation with facial biometrics
Global credit checks
Automated employment, personal and professional referencing
Global criminal history disclosures
Education history verification
Global watch lists