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Submitted URL: https://halofraudprevention.com/
Effective URL: https://www.miexact.com/halo/
Submission: On March 14 via api from US — Scanned from GB

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Text Content

 * About Us
   Our Mission Our Brands Our Team
 * Mortascreen
 * Halo Fraud Prevention
 * Charities
 * Contact Us


HALO FRAUD PREVENTION

Deceased identity fraud is one of the most common types of identity theft. Halo
is used in billions of searches each year by the leading credit reference
agencies to help protect your organisation against false account activity.

Learn more

With identity fraud one of the UK’s fastest growing crimes, Halo™ remains the
preferred, proven, and trusted choice for all UK fraud prevention specialists
and major credit reference agencies. Originally developed in conjunction with
leading financial organisations and fraud specialists, Halo™ mortality data
plays a vital role in fraud prevention strategies for a wide variety of
industries and organisations.

As the most widely relied upon deceased fraud prevention solution on the market,
HaloTM enables organisations to determine if applications for credit, or
payments for products and services are fraudulent.  

Halo addresses the business requirement for an effective and early deceased
fraud alert and helps stop identity fraud in its tracks by verifying an
applicant's details and deceased characteristics at the start of the process.

Halo helps business managers to make more informed decisions, promoting
responsible lending and ongoing account management.





 

 

 

Why Halo?

Since 2004 more than 20 billion checks against the Halo™ dataset, by over 50,000
UK and international businesses; has resulted in multiple Halo™ ‘alerts’,
identifying fraudulent activity.

Halo™ plays a crucial part in a number of different compliance, due diligence
and fraud prevention processes, including but not limited to:
 * Account opening and application processes
 * Ongoing account monitoring
 * Vetting and approval of credit applications
 * Compliance with anti-money laundering legislation
 * Know Your Customer processes
 * Electronic identity checks
 * Asset reunification
 * Police criminal investigations
 * FCA regulation compliance

--------------------------------------------------------------------------------


12 MILLION+ RECORDS

HaloTM contains the details of over 12 million deceased individuals in the UK.
It spans over two decades and includes full name and residential address
information, actual date of death and date of birth where available.


UPDATED WEEKLY

Around 10,000 new notifications are added to HaloTM each week, with most of
these deaths having taken place in the previous two weeks. This means that
deceased fraud can be identified at the earliest possible stage.


FULLY VERIFIED

Compiled from high quality, fully verified and exclusive sources including UK
probate, funeral directors, financial institutions, registrars and a National
consumer notification service. 

Frequently Asked Questions

Take a look at some of the most commonly asked questions about Halo Fraud
Prevention

Learn more

For further information about how deceased identity fraud may be impacting your
organisation, or to find out how to start using HaloTM for your business,
complete the form below. 

*
First Name:




*
Last Name:




*
Email Address:




*
Company Name:




*
Job Title:




*
Phone Number:




By submitting your information, you agree to receive relevant information by
email from MiExact. You can opt out at any time. Please refer to our Privacy
Policy or contact us for more information.



Submit
Deceased suppression you can trust

Top UK consumer brands use Mortascreen to quickly identify verified deceased
records in their customer databases. Visit Mortascreen to learn more >

 * Privacy & Cookies
 * Copyright
 * Terms & Conditions

© 2023 - MiExact Ltd, a division of Wilmington plc. Registered office: 5th
Floor, The Whitechapel Building, 10 Whitechapel High Street, London, E1 8QS
United Kingdom.
Company Registration Number: 1964639. VAT No: GB 899 3725 51

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