Document Verification
Identity fraud is the fastest growing financial crime in the UK - are you confident that your business and your customers are protected?
Are you confident that you have all the information you need to protect you and your customers from ID fraud?
It is estimated that around £1.2 million is lost every day to document fraud!
It is often important to also confirm that the person you are dealing with is in fact the person they appear to be or are claiming to be.
This service enables you to check the validity of the following documents:
- National Insurance Number
- NHS Number
- Credit Card Details
- Driving License
- Passport
- Bank Account
- Utility Bill
Is it legal?
Yes - the advantage of this service is that it totally confidential and does not leave any electronic footprint. PeopleCheck is also AML compliant and is registered with the Information Commissioners office enabling us to process such information.
What sources do we use?
We believe that transparency is important and as such we will search and cross-reference the following sources of information:
- Current Electoral Roll
- Current Rolling Register
- 4 Years historical Electoral Roll
- Tracesmart Register
- Directory Enquiries Database
- GB Driving License verification
- UK & International Passport verification
- Utility bill verification
- Credit/Debit card verification
What do I do next?
If you would like to conduct Document Verification and wish PeopleCheck to assist then please contact us using the following form: