Identity Fraud Check

Verifies customer details against authoritative sources and cross-checks them with fraud databases.

About service

This check verifies your customer’s personal details by comparing them against multiple national sources. It verifies customer details and also analysis the customer's activity and fraud patterns within the UK.

🇬🇧 Currently, this service is available only for UK data sources.

Learn about the Identity Fraud Checks API.

Analysis performed

The Identity Fraud Check applies a two-layered verification process to ensure both the authenticity of customer details and their fraud risk profile.

Detailed verification checks

Analysis	Verifications Performed
Identity Verification	Verifies the following customer details against authoritative sources: Name Date of birth (DOB) Address
Database Analysis	Screens the customer details against high-risk data sources such as fraud, police, mortality, and fake profile databases.

Check duration

An Identity Fraud Check takes an average of 2 seconds to complete.