Comprehensive online ID verification
Creditsafe ID Verification allows you to verify customer and employee names and addresses whilst conducting a check against a number of different sources.
Creditsafe ID Verification is a flexible service designed for organisations that need to verify an individual’s details but do not want to carry out a full AML identity verification check.
Creditsafe ID Verification is fully configurable to return a simple pass / refer decision based upon data sources and the logic specified by you in seconds, helping you make strategic business decisions, streamline the sign up process and transact with customers quicker.
Creditsafe ID Verification provides peace of mind that the identity actually exists and checks against the International PEP and Sanction databases.