ID Verification/AML & Public Records

• Name Check/Verification

• PAF (Postal Address File) Validation

• Date of Birth / Birth Index Data

• Electoral Roll - Current and Historic

• Rolling Register
• Telephone Number Intelligence & Ex-Directory
• Mortality Data
• UK & International Passport Verification
• UK Driving License Verification
• Gone Away Suppression Data
• UK Director Data
• Land Registry Data
• Utility Bill / MPAN Data
• IP (Internet Protocol) Intelligence – Address Proximity Data

Compliance and Sanction Solutions

Meet government requirements in identifying high-risk individuals, and the notification process that must be adhered to in the occurrence of a positive hit.

• OFAC (Office of Foreign Asset Control)/SDN (Specially Designated Nationals) Data
• Bank of England Sanction Data
• European Union Sanction Data
• PEP (Politically Exposed Persons) Intelligence