BASIS ID system is designed and constructed in the way that minimises the risk of the fraud. However, in case of such event we have developed the following strategy:
- after receiving the notification about possible fraud event, the profile shall be immediately reviewed by Chief Operations Officer.
- Chief Operations Officer shall commence an internal investigation with regard to this event.
- Last 100 profiles that have reached the system are rechecked by Chief Operations Officer.
- Employee shall be relieved of their duties with regard to this client.