Phone 02920 886 500

ID Verification

ID Verification


Learn more about the prices of our product packages

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.


For more information please complete the form or call 02920 886 500Contact


Company credit reports on 240 million companies worldwide.

Access of 190 million company credit report with Creditsafe

3D Ledger

Identify gaps in your ledger with 3D Ledger management.

Risk Tracker

Credit rating changes & updates delivered directly to your Inbox.