Protect Your Business with MiExact Data for ID Verification and Fraud Prevention

Accurate Data for Robust ID Verification and Deceased Fraud Prevention

Fraudulent activities, including the misuse of deceased individuals' identities, pose significant challenges for businesses. MiExact offers industry-leading mortality data to empower organisations with the tools they need to verify identities accurately and prevent fraud.

From protecting customer accounts to ensuring compliance with regulatory standards, MiExact delivers the reliable data you need to safeguard your operations and reputation.

Customers Who Benefit

MiExact is the preferred, proven, and trusted choice for all UK fraud prevention specialists in a wide range of industries, including:

Financial Services

Banks: UK banks use the Halo^TM file to prevent fraudulent account openings and unauthorised access to accounts linked to deceased individuals.
Insurance Companies: Validate claims to ensure payments are made to legitimate beneficiaries, and use as a key part of KYC checks during the quotation and application process.
Pension Providers: Avoid overpayments by identifying deceased account holders promptly.

Credit Reference Agencies (CRAs) and ID Verification Services

MiExact mortality data is the trusted solution used by all major UK credit reference agencies when carrying out identity checks.
The Halo^TM file enhances fraud detection systems to identify anomalies linked to deceased individuals.

Government & Public Sector

Regulatory and Compliance Bodies use Halo^TM to detect and prevent fraudulent claims for public benefits, pensions, or grants.
Councils can use Halo^TM to combat Blue Badge fraud by ensuring that only living, eligible individuals are granted badge privileges and prevent fraudulent use when a genuine badge holder passes away.
Tax Authorities can identify deceased taxpayers to prevent fraudulent refunds or claims.

Utilities, Telecoms, & Retailers

Major UK retailers and utility companies use the MiExact Halo^TM file to protect dormant customer accounts from exploitation.
MiExact mortality data also helps to block fraudulent applications for services or credit accounts using the identities of deceased individuals.

Gambling, Gaming, & Online Platforms

Enhance ID verification during account creation to block fraudulent registrations.
Comply with KYC and AML requirements while maintaining platform security.

Why Choose MiExact for Deceased Fraud Prevention?

Comprehensive and Up-to-Date Data: Around 10,000 new notifications are added to our Halo^TM file each week, with most of these deaths having taken place in the previous two weeks
Seamless Integration: Incorporate MiExact data into your existing fraud prevention and ID verification systems.
Trusted Sources: Compiled from high quality, fully verified and exclusive sources including UK probate, funeral directors, financial institutions, registrars and a National consumer notification service.
Expert Knowledge and Customer Service: Our highly experienced team have been providing a dedicated data support service for all clients for over 30 years and aim to respond to all queries within 24 hours.

Learn More and Protect Your Business Today

Are you ready to strengthen your fraud prevention and ID verification processes with MiExact?

Get Started Now