CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
Online identity 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.
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.
An individual's name, current address, date of birth and local identity card will be cross-referenced against government registers, telephone database and other data held by credit bureaus. This comprehensive report may contain information on the individual’s identity including a photo and other identifies held by government agencies and records obtained by credit bureaus.
Est. turnaround time
3-6 working days
Requirements
Identity document
Data Sources
Credit Bureau