W2’s Mortality Screening enables businesses to cut fraud at account opening and identify significant savings through reduced annuity write-offs. This service can minimise overpayment write-offs and reduce fraud whilst preventing money laundering offences and enhancing your customer on-boarding process.
Key features are:
Integration into the UK’s most up to date mortality register
Allows businesses to check for ‘impersonation’ (deceased identity fraud) which is the fastest-growing type of fraud in the UK
Enables businesses to put effective due diligence measures in place to prevent overpayments on pensions or loans
Over 10 million fully verified deceased records, updated on a weekly basis
Mortality register screening can be combined with standard KYC checks to provide complete due diligence coverage
Want To Learn More?
Learn more about how our Mortality Screening solution can save you money and safeguard your business from unnecessary risks.