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eCOS – Safe harbour compliant ID verification
February 6, 2023 @ 11:00 am - 12:00 pm
Since its introduction in 2021, Safe Harbour compliance has become increasingly important for conveyancers and their clients. While a mandatory measure, meeting Safe Harbour requirements provides additional protection to firms should a client’s digital identity prove to be different to that claimed.
Join us on Monday, 6th February, as we explore the requirements for conveyancers to meet Safe Harbour standards, and demonstrate how eCOS from InfoTrack helps achieve this through:
- Biometric ID verification using facial recognition to compare against digitally held passport / driving licence images
- Document verification through scanning RFID -chipped documents.
- Liveness checks matching document photographs with the person presenting the information.
- Interrogation of multiple address databases to verify that the transferor, borrower, or lessor is the same person or entity as the owner.