Product Overview

Ensuring that an individual is who they say they are is fundamental when dealing with them. Our Identity Assurance Report gives you confidence that you are talking to the right person and also helps protect against identity fraud.

It’s a detailed report that provides a range of evidence  as to whether an identity exists and whether the individual is ‘who they say they are’, plus a number of indicators warning of significant ‘high risk’ issues including:

  • Alias data
  • Attributable data
  • Date of birth append
  • Electoral roll / rolling register
  • Court and insolvency data
  • Account data
  • Previous searches
  • Trace address data
  • Director match data
  • ‘High risk’ indicators including: sanctions data (Office of Foreign Asset Control, Senior Political Figures, HM Treasury); notice of correction/discharge, and deceased data
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