TraceSmartStand Number: P10
- Adam Smith
- Global Reach
- Tel: 029 2067 8555
- Email: email@example.com
- Website: www.tracesmartcorporate.co.uk
- Twitter: www.twitter.com/tracesmart
- LinkedIn: www.linkedin.com/company/tracesmart
- Online fraud and loss prevention
Tracesmart is a leading supplier of software and web services, enabling retailers to ‘know their customers’ and protect their businesses from the threat of fraud.
Calling upon a wealth of insightful consumer databases, our IDU KYC solution allows you to quickly and securely verify the identity of potential customers and alert you to possible fraudulent activity.
The system can be accessed online via our self-key software, allowing for manually driven checks to be conducted, or alternatively, through our powerful web service that can be integrated into your existing systems – ensuring transactions are seamless and secure.
Utilising IDU KYC to verify customer identity before a transaction takes place will allow you to:
- Confirm name, address and date of birth
- Protect your business from ‘cardholder not present’ fraud
- Cut shrinkage
- Reduce costly charge backs
- Avoid selling to underage individuals
Come and visit us on stand P10 at the Internet Retailing Expo 2013 to see IDU KYC in action.