Organised crime rings are known to use deceased records to fraudulently open credit card accounts, apply for loans, apply for mobile phones, and collect tax returns.
The damage that can ensue from transacting with or marketing to a deceased person, can be devastating to the family left behind.
The charging of “fees for no service” to customers, including dead people, emerged as one of the biggest scandals from Australia’s Royal Commission into misconduct in the banking, superannuation and financial services industry.
Allows access to the only official source of death records across Australia
Matches your customer data with over 2 million government death records updated daily
Bulk cleanses data
Adheres to data protection law and regulations—customer data isn’t stored
Fully secure and scalable service to suit any business