Capita Hartshead Tracing Solutions

Fraud prevention

Electronic identification & verification of customers is one of the cheapest, fastest and simplest way to mitigate the risk of fraud in the life and pensions market;

  • use the online service for instant results for policy surrenders,
  • use the outsourced batch service for policy maturities,
  • and regular outsourced health checks of your policy book,

Mortality screening of pensioner/annuitant payroll also prevents the risk of id theft and fraud.

Comply with FSA guidelines, Data Protection Act and Treating Your Customers Fairly - implement good anti-fraud processes and practices in your business.

"The fear is that we will not see the real and full fraud impact of the crunch for another six or 12 months or even more, as businesses start to take a closer look at their operations in this difficult economic climate,"
"The signs are that we could end up seeing some substantial losses being suffered."
- Hitesh Patel, KPMG Forensic Partner.

 

Features of our service:

  • Online and outsourced ID & verification solutions.
  • Accesses and market leading credit bureau data provided by Equifax.  
  • The specialist outsourcing, analysis and fulfilment skills of CHTS.
  • The unique 'best of breed' data cleansing services utilising a selection of the UK's top tracing and industry standard data sources.
  • The UK's most comprehensive deceased information including both the historic and new DDRI data.

© 2011 Capita Hartshead Tracing Solutions Limited.

Capita Hartshead Tracing Solutions is a trading name of Capita Hartshead Limited with its registered office at
The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. (Registered in England & Wales No. 02260524).

Part of Capita plc.