For compliance – and the security of your business – you must always know who you’re working with.
Our quick, secure online ID Checks – ideal for DBS route 2, as well as quick validation of clients where AML screening is not essential – can help you validate potential employees quickly and easily, safeguarding your business from potential exploitation.
“Our identity checks are typically returned within 2 seconds.”
1. Prevent fraud – quickly identity fake passports and IDs with ease as they are screened across multiple market-leading identity assurance data sources.
2. Improve onboarding – adopt digital ID validation to speed up onboarding and improve overall CX
3. Reduce admin – remove the need for manual or face-to-face checking to save time, money and improve compliance
Our Identity Check facility validates identity using a wide range of data sources and checks.
Our ID check compares the applicant’s details entered against a variety of data sources, including the full electoral role, departure and mortality registers, birth index register, and more.
A decision is then produced in seconds and immediately displayed within a report for your convivence – highlighting if the individual passed the identity check or needs further investigation.
For a slicker onboarding experience, our ID Checks enable you to validate an individual’s identity fast.
Working with your team, our consultants will help you to integrate ID checking into your existing case management, CRM, or third-party system software, enabling you to conduct all your verification identity checks from one place.