Sentences with phrase «electronic identity checks»

If the estate agent and conveyancer of the purported seller had issued electronic identity checks, the fraudsters» scam could have been foiled.

Not exact matches

Checked baggage should not include fragile or perishable items; electronic equipment; money, bank cards, keys, jewellery, valuables, fur; antiques and art works; technical documentation, business papers, and securities; medication and medical papers; photographs, passports, and other identity documents; unique or irreplaceable items.

Maud Rousseau, Group Marketing and Communications Director of SearchFlow, conveyancing search provider, looks at why the industry needs to hand over the baton when checking the identity of their clients to electronic data specialists.