PeopleCheck

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:

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:

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:

Contact Us

PeopleCheck™ Limited
No.1 Berkeley Street
London
W1J 8DJ

Tel: 0207 016 8900
Fax 0845 280 6400
Email:

Information supplied to and by PeopleCheck is treated with the strictest of confidence. PeopleCheck maintains physical, electronic and procedural safeguards when receiving, communicating, storing & disposing of confidential or sensitive information. PeopleCheck do not use off-shore datacenters or third party hosting services. PeopleCheck processes and safeguards reflect best practices in the maintenance of data integrity, secure communication & the prevention of unauthorized access and use.