Multi-Bureau Check

Verify client identity and address details against trusted sources, such as government and credit bureaus.

About service

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 follows:

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.

Learn about the Multi-Bureau Checks API.

Check duration

A Multi-Bureau Check takes under 5 seconds to complete.