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.
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
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.