LetFaster, a division of IDcheck Limited, is the only automated platform to offer real-time Biometric Identity Verification and fully automated Tenant Screening. Coverage includes:
Biometric ID Verification
- Automated Biometric Identity & Official Document Verification
- Automated Right-To-Rent Checks
- Automated Proof of Address
- Automated Employment Reference
- Automated Proof of Savings/Income/Annual Accounts
- Automated Bank Account Validation
- Automated Affordability Decision
- Automated Guarantor Reference
- Automated Background Checks on Guarantors
- Automated Current Landlord Reference
- Automated Credit Checks
- Automated Global Sanctions Checks (UNSCC, OFAC, OSFI, OFSI, SECO)
- Automated Barred Directors Checks
- Optional: Global Criminal Checks
Ability To Pay
Reliability & Character
Each client has their own portal, which replicates internal structures, provides strict access controls, permissions and full control over which data is accessed and by whom. The Audit Trail flags multiple internal and external types of fraud, while a kill switch freezes system access for rogue employees.Founder & CEO: Sara Statman
Sara has over 20yrs Buy-Sell Side experience across Tier1 Banks, Hedge Funds, Brokers and Investment Advisors: ex-trader/quant, who moved into Risk, Governance, Controls, Regulatory Compliance and Market Surveillance.
She has expertise in areas ranging from trading products, algos and investment strategies, through to processes, policies, procedures, internal controls, core risk and governance. She brings extensive line and project management experience and experience of regulatory implementation.
Sara is very hands-on. She is responsible for overall Strategy, Programme Manages, devises all the methodologies employed in the Biometric ID module, acts as Key Stakeholder, writes business requirements, hires and manages teams and reviews code. She also takes responsibility for Quality Assurance and Data Governance. She funded all development herself and is sole shareholder.
She served as Vice-President of The Hedge Fund Association, holds an MSc Computer Science from Imperial College, an Honours Degree in Economics and speaks Spanish and French.Team