How to Check if Someone is Using My Identity UK

23/01/2022
Written by: Ieuan Leigh 

"The first step in preventing identity theft is to check that you are not already a victim"

What is Identity Theft and Why is it Important to Check Someone is Not Using Your Identity

Identity theft is when someone uses your personal information without your permission to commit fraud. This can include accessing your bank account, running up debts in your name, and even getting a job using your personal information.

The first step in preventing identity theft is to check that you are not already a victim. You can do this by checking that all of the accounts you hold are yours and by checking for any unusual activity on them such as large sums of money being withdrawn or purchases being made.

It is also very important to make sure that all of the details on these accounts are correct and up-to-date. This includes changing passwords regularly, adding extra protection like two-factor authentication where it is available, and making sure that every password is unique and complex.

What are the Odds of Being a Victim of Identity Theft?

It is difficult to measure the exact number of identity theft victims because there are many factors that can contribute to it. The most common factor is when a person’s computer gets hacked and the hacker steals their personal information. This happens when someone accesses their computer without permission and steals their personal information such as passwords, addresses, and phone numbers.

Steps on How You Can Protect Your Personal Information Online

When you surf the web, you are not just at risk of getting a virus or malware. You can also be the victim of hackers and have your personal information stolen. This is why it is important to follow these five steps to protect your personal information online:

1. Update your software and operating system as soon as updates are available.

2. Install antivirus software for your computer and mobile device.

3. Use a password manager to create strong passwords that are unique for each account you have on the internet.

4. Turn on two-factor authentication for any accounts that offer it, including email accounts, social media accounts, banking accounts, and more!

5. Avoid using public wi-fi networks when possible because they are often unprotected and easily hacked by cybercriminals

What You Can Do To Prevent Your Personal Data From Being Leaked Online

There are many ways to protect your data from being leaked online.

The first thing you can do is create strong passwords for your accounts. You should also use two-factor authentication and not reuse passwords across different accounts. You can use a password manager to store all of your passwords in one place so that you don't have to remember them, especially when creating strong passwords.

You should also be careful about the information you share on social media, especially if it's location specific or personal information like your address or phone number. You should limit the amount of personal information that you share on social media and make sure that any sensitive information is behind a privacy setting.

Conclusion: The Importance of Technology to Manage Identity

Technology is crucial to the process of managing identity. The due diligence process, for example, is a time-consuming task that can be difficult to manage. Technology has made it easier for businesses to make sure that they are complying with regulations and prevent fraud while also making it easier for them to use their time more efficiently and effectively.

Validient's software provides clients of professional services' firms with the peace of mind that they are safely undergoing the due diligence process, whilst reducing the risk of human error within firms.

To find out more about Validient's systems, book a demo below or contact at info@validient.com.

KYC-AML-client-verification-Identity_passport
linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram