To prevent fraud and theft, you need to know who people are – and you need to know where they are too. But you also need to know these things for the people you want to help.

For instance, when you're reuniting them with funds or other assets they’d forgotten, or didn’t even know, about. Connecting with people is good for your business. It can help the people you serve. And it can help to enforce the law and prevent crime too.

Connect to people

You can spend an awful lot of time tracking people down and keeping their details up to date. There has to be a better way – and there is

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Crime investigation

Watch out for signs of fraud, theft or other wrongdoing, and act upon them. Track people down too. You’ll be protecting your business – and your genuine customers

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