Identity verification

Make customer due diligence easy with our ID verification services for UK and US individuals against extensive public record sources and risk scoring tools. US solutions also include comprehensive reports to enable you to identify associates and corporate entities.

LexisNexis provides identity checks via URU™ from GB Group and BT. URU accesses information from the most comprehensive range of UK consumer data, mortality and Politically Exposed Persons (PEP) lists, as well as the Electoral Roll and credit reference information. Help make your AML checks faster and more efficient.

BT and URU™ are registered trademarks of British Telecommunications plc. ID3(R) is a registered trademark of GB Group plc. CallID™ is a registered trademark of Callcredit and verifies customer details against Electoral Roll and non-financial elements of SHARE data.