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What is included in the fraud data check from OneID?

The fraud check report covers the following areas:

  • Activity History: Checks for evidence of the individual over the last 3 years
  • Identity Fraud: Checks for any signs of identity fraud.
  • Deceased Register Check: Verifies if the individual is listed in the deceased register.
  • AmberHill Match: Identifies matches with the AmberHill database.
  • Synthetic ID Detection: Checks for signs that the identity may be synthetic