Identity Fraud Check

Verifies client details against trusted sources to detect identity inconsistencies and potential fraud.

About service

This check verifies your client’s personal details by comparing them against multiple authoritative sources. It validates key identity attributes (name, date of birth, and address) and also analysis the client's activity patterns within the UK.

The check performs a number of assessments, including:

• Identity verification: Verifies the client’s name, date of birth and address and SSN against authoritative sources.

• Database analysis: This screen the client details high-risk data sources such as fraud, police, mortality, and fake profile databases.

🇬🇧 Currently, the scope of this service is limited to UK data sources.

Learn about the Identity Fraud Checks API.

Check duration

An Identity Fraud Check takes an average of 1 second to complete.