CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
In this check, we'll verify an individual's identity by cross-referencing their personal information against a variety of government and proprietary sources.

What does it check?

In this check, we'll verify an individual's identity by cross-referencing their personal information against a variety of government and proprietary sources.

For the purposes of the check, an individual's name, current address and date of birth will be cross-referenced against the edited UK Electoral Register and telephone database and other data held by credit bureaus.
 

Est. turnaround time

Instant


Supported in

Guernsey, Isle of Man, Jersey, United Kingdom

Subject

Person

Requirements

UK Address

Data Sources

Credit bureau, Edited UK Electoral Register

Relevant Industries

ALL