Sentences with phrase «identity data intelligence»

All professions within the housing market need to now accept the requirement for the experts of identity data intelligence to protect them and their clients from the risks of identity theft.

LendingCrowd carries out stringent identification checks on all investors and borrowers using GB Group, a specialist in identity data intelligence, and manual intervention.

Not exact matches

Since the refugee demographic tends to be anonymous, it is more difficult to ensure a person is who they say they are, and then affiliate that identity with intelligence and other potentially significant financial or other data.