SureScore Corporate Due Diligence

Preventing Fraudulent Access to Government and Financial Services

SureScore reduces fraud whilst increasing efficiency, enhancing user experience and massively reducing turnaround times. The solution can be integrated seamlessly with corporate case management software.

Fraud: The Elephant in the Room

According to research by Experian, financial fraud comes at a cost of approximately £290bn to the UK annually. Fraud is 40% of all crime and the police assign only 2% of resources to tackling it. Despite there being 3.7m offences annually, 86% of fraud goes unreported and only 1% of financial crime is identified with 0.1% of the money recovered.

So, where does the money go?
>> 15,000 people trafficked into slavery every week
>> Over £57 million will be raised to finance terrorism every week
>> Over £5 billion generated through the sale of illicit drugs

Ensuring Trust and Transparency through Digital Identity Verification of Companies and Directors

SureScore: Reducing Fraud Risks

The ‘SureScore’ solution, co-designed with government agencies, offers a seamless means to authenticate the legitimacy of engaged third-party organisations. This verification process prioritises due diligence, financial security, and compliance to ensure trust in transactions and registrations.

Utilising state-of-the-art technology, SureScore’s advanced confidence scoring system verifies individual directors, associated companies, and the financial integrity of these entities, to fortify lending and grant-giving processes for public sector agencies and organisations.

Company Status

Conduct comprehensive due diligence on company credibility, including bank account verification, legal compliance, ownership, financial health, and transaction analysis to identify potential economic crimes and fraud risks. Safeguard against fraudulent activities with rigorous assessments.

Director Status

Conduct ID checks, adverse financial checks, PEPs and global sanctions checks, email and mobile phone checks, as well as hidden director checks. This comprehensive approach ensures thorough identity verification for both directors and companies, reducing the risk of fraudulent activity.

Financial Status

Conduct a comprehensive evaluation of a company’s financial condition to ensure its financial health, compliance, and capacity to responsibly manage funds in alignment with objectives. This assessment includes a review of creditworthiness and audited financial statements.

Fraud Status

SureScore’s checks cover a wide range of fraud flags, developed internally by SureCert and with our data partners. These include indicators such as multiple companies registered at the same address, unusual trading history, and the absence of UK Directors. The system then generates a “fraud score”.

Individual and Corporate Identity Compliance in One Place

Company Existence and Trading Check

Associated and Hidden Directors Check

Environmental, Social & Governance Check

Individual Digital Identity (KYC) Check

Individual Global Identity Check

Edge Case ID Document Check (LastMile)

Politically Exposed Person (PEP)

Global Sanctions and AML

Email and Mobile Phone Fraud Check

Adverse Media Check

Global Criminal Record Check

Adverse Financial Check

Company Bank Account and Credit Check

Fraud Flags and Fraud Score

Preventing Fraud in Corporate Registrations and Transactions

In today’s dynamic business landscape, safeguarding against the impact of economic crimes and fraud risks is paramount for any organisation. At SureCert, we understand the critical importance of trust in business relationships and identity verification. Our commitment to integrity and transparency is reflected in SureScore’s comprehensive due diligence processes that delve into various facets of company operations and goes beyond confirming data held by Companies House. SureScore solves the whole problem – initiate, track, store and manage individual and corporate identity compliance in one place.

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