Multi-Bureau Check
Verify client identity and address details against trusted sources, such as government and credit bureaus.
Leverage ComplyCube's global and extensive data points to match and verify your client's details against multiple trusted bureaus. These include:
Bureau | Description |
Credit Agencies | Data provided by credit reference agencies. |
Government Authorities | Data collected by government authorities. These include motor vehicle registrations, electoral registers, land and property registries, court filings, and similar data sets. |
Commercial Databases | These are commercial and private databases where clients have opted-in and consented for their details to be used to verify their identities. |
Consumer Databases | Opt-in consumer data, marketing databases, and other similar data sets. |
Utility Authorities | Data sourced from utility companies such as water, gas, and electricity accounts. |
Postal Authorities | Data provided by postal authorities. |
Telco Agencies | Data sourced from mobile and landline service providers. |
Proprietary Databases | Data provided by 3rd party trusted proprietary databases. |
Other Sources | Data provided by 3rd party services that aggregate data from multiple sources. |
Verifiable client attributes include:
- Name
- DOB
- Address
- ID number (SSN, Social Insurance Number, National Identity Number, or Tax Number)
By default, your client details are considered verified when a bureau has matched at least their name and one more attribute. This can be as follow:
- 1.Name + DOB match
- 2.Name + address match
- 3.Name + ID number match
ComplyCube will attempt to match all attributes if possible - name, address, DOB, and ID number.
This service includes a 2+2 check variant that verifies at least two identity attributes with two or more separate bureaus. Get in touch with your Account Manager or contact us to enable it.
A Multi-Bureau Check takes under 5 seconds to complete.
Last modified 1yr ago