With the increased risk of identity fraud and the need for more and more businesses to perform checks in order to comply with regulatory requirements the need to properly verify the identity of clients is fast becoming a necessity.
With our in depth personal identity checks you can be sure the person you are dealing with is who they say they are and can fulfil any regulatory requirements placed upon you regarding the verification of individuals identities.
Our identity checks can verify various forms of proof of identity and access numerous databases containing both negative and positive sources of data. Our identity checks will verify a person's personal details such as home address, name, date of birth and alias' against the following databases:
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Credit databases used by all banks a credit institutions
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Historical Electoral Roll
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Current Electoral Roll
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Telephone Directories
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Directors databases
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Companies House Documents
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Mortality databases
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Politically Exposed Persons (PEP's) databases
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Specially Designated Nationals (SDN's) databases
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Known Terrorist databases
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Bank of England Sanctions databases
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FTSE 400, CCJ etc databases
Within this identity check we can also verify the validity of:
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Driving Licences
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Passports
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Home Telephone numbers
All we would need from you is the details of the person's:
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Name
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Date of Birth
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Home Address
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Copies of any forms of identity documents you require verifying
All these checks can be done on your behalf with a summary report being provided to you by either email or as a paper report for as little as £19.95 per person verified.
We can also verify the identity details and personal identity documents of foreign clients against international databases. For details of what can be verified in each individual Country and how much this service would cost please call us on 0844 561 6852 or contact us by email and we will be happy to assist you.
DDE - Protecting you and your business
