Identity (ID) Checks

Build trusted relationships with your customers and make sure you Know Your Customer (KYC)

Building long term, mutually rewarding relationships with your customers is necessary for your business to have long term success. But how can you protect yourself from the risk of fraud, yet still give the customer a good service experience from the start?

An identity verification check gives you the confidence that a customer is who they say they are. These checks are returned in real time, ensuring that the customer experience isn't affected, and only requires minimal customer information to run the check; name, address and date of birth.

Why use Identity Checks?

  • Counter the risk of identity fraud during the account opening process
  • Increase profitability by accepting more genuine customers with confidence
  • Help to meet fraud, compliance and Know Your Customer (KYC) due diligence requirements

Key features

  • Quickly authenticate your customers' identities - with simple and easy to use results returned instantly
  • Reduce operational costs - automate the verification process and move away from a manual, time consuming process
  • Requires minimal customer information - which is checked against a variety of data sources, helping to ensure accuracy

Enquire now

View Sample Reports


Accept sample report

View a sample report where the outcome is a positive match of the customer ID to our data sources.


Refer sample report

View a sample report where the ID is flaged to be referred for further checks.

Find out more

We can also help with


Data Cleansing

Do you know that B2B data decays at an alarming rate? Our Data Enhancer service helps you clean existing data and reduce the cost of future marketing campaigns.


Market and customer Insight

Our Market Finder reports allow you identify companies you work best with, sectors you have most customers in, and which industries prefer your products and services.


Managing your cashflow

We can show you exactly where your outstanding money is and highlight the top debtors to your business so that you can prioritise your credit control and payment collections.

Contact us

If you have any queries, please don't hesitate to contact us and a member of our team will be happy to help.

Call us:

Sales 0844 481 0030 | Support 0844 481 0028

Get in Touch