Multi-Bureau Check
Verify a customer's identity and address using authoritative sources like credit agencies.
About service
Leverage ComplyCube's extensive coverage to match and verify customer details against multiple trusted and authoritative data sources. These include:
Credit Agencies
Data provided by credit reference agencies.
Government Authorities
Official records from government authorities such as motor vehicle registries, electoral rolls, land and property registries, court filings, and other authoritative datasets.
Utility Authorities
Data from utility providers, including water, gas, electricity, and other service accounts
Postal Authorities
Address and identity data provided by national and regional postal authorities.
Telecom Agencies
Data from mobile and landline telecom providers.
Proprietary Databases
Exclusive datasets curated and provided by trusted 3rd partners.
Commercial Databases
Private or commercial datasets where individuals have opted in and consented to share their details for verification purposes.
Consumer Databases
Opt-in consumer data, marketing databases, and other similar data sets.
Other Sources
Data collected from 3rd party providers that combine information from multiple sources into a single record.
Analysis performed
ComplyCube verifies key customer details against multiple trusted sources to ensure accuracy. Verifiable attributes include:
Name
Date of birth (DOB)
Address
ID number (e.g. SSN, Social Insurance Number, National Identity Number, or Tax Number)
By default, customer details are considered verified when at least the name and one additional attribute match in a bureau record. This verification can occur in one of the following ways:
Name + DOB match
Name + Address match
Name + ID number match
Check duration
A Multi-Bureau Check takes under 4 seconds to complete.