EVERY DAY there seems to be some sort of new technological breakthrough. We are flooded with stories of computers learning to paint pictures, write stories or drive cars.
But for every advancement, technology also introduces a new but hidden risk.
To help people cope, identity-verification specialists, ThisIsMe, have launched a range of new services to reduce business risk that includes politically exposed persons, sanctions, adverse media screening, company lookup, a deeds check service and the total threat-assessing risk matrix.
Cybercrime and data breaches are a daily threat. We hear about huge attacks on governments and multinational companies but there are small enterprise cybercriminals who attack even small businesses.
Each of these services reduces the potential of cyber attack risks to businesses.
- Sanctions and adverse media screening covers all FICA needs.
- A deeds check provides information about any South African property so you can avoid buying a house sold by a fraudster.
- Company lookup uses the companies and intellectual property commission database to see if the person you’re dealing with is who they say they and not a crook.
- Risk matrix uses all the verification services to provide the most complete risk-assessment of your customer with a risk score based entirely on your own requirements.
Through new services such as these, existing business offerings and years of experience can reduce the threat of cybercrime and compliance risks faced by businesses by subscribing to a complete solution which can fit a business of any industry and size.