Verification

Accurate and Reliable Data Verification Services

Our Verification methods will save you time and resources by removing the need for manual checking.

  • Comprehensive Verification Options: Verify names, addresses, dates of birth, VAT numbers, email addresses, mobile phone numbers, and records of deaths effortlessly with our advanced platform.
  • Support compliance with industry regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
  • Verify customer identities for account creation or sign-ups.
  • Powered by Trusted Sources: Backed by official records, the Electoral Register, and Credit Data, our services ensure maximum data accuracy while preventing fraud and supporting compliance.

Verification Methods

Service name Notes
Age Verification

Verify your data against our UK people data sources to see if a record, aged over 18, is found.

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Verify a person

Verify that a UK person by checking if they exist in our data which includes: the edited electoral register, the phone book, companies house data and consumer data.

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Verify with financial data

Verify a UK person by checking if they exist in our financial data.

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Check if a number is TPS registered

Check a telephone number against both the TPS and CTPS registers.

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Validate an email address

Validate the syntax of an email address whilst also checking that the domain actually exists.

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Validate a VAT number

Check whether a VAT number is in the correct format.

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Check if a person is deceased

Check the bereavement register to ascertain whether or not a person is deceased.

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Get in touch to discuss your requirements.

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