(not included on the electoral roll, which only covers some 60% of the population)
As a result, you could be turning away as many as 1 in 5 good customers, due to less than perfect identity checks. Possibly more. A business turning over thousands of transactions a week can find that cost escalating. Quickly.
We have market-leading UK population data derived from 2 of the leading 3 UK credit bureaus. Unlike competitors, data from multiple credit bureaus is accessible instantly, within a federated search, so you can be assured of the best result, upfront.
Our identity checks go deeper and will not only identify name and address mismatches, but will also alert you to past convictions or suspicions that the customer might be using stolen or fake ID. For example, our email risk assessment service, powered by Emailage®, will show if a customer is using a brand new email address or an address that has not previously been associated with them that might indicate a concern.