Identity
Confirm that an individual is presenting a genuine identity document and is physically present.
A general-purpose identity verification service where a full AML, property, employment or tenancy package is not required.
At a glance
Businesses and professionals who need a focused identity check on an individual.
The individual's details, a supported identity document and access to a compatible phone or device.
Timing depends on how quickly the individual completes the journey and whether the evidence needs review.
Evidence is submitted through a protected verification process.
Use the available outcome as part of your wider decision.
Contact us if you are unsure which check is appropriate.
How the check works
Enter the individual's details, pay securely, send the secure verification link, monitor progress and download the report from the dashboard.
Choose the check
Select the service that matches your purpose and provide the requested details.
Complete the journey
Where participation is required, the person follows the secure digital instructions and provides the requested evidence.
Review the result
Review the available outcome, investigate discrepancies and decide whether any further checks are needed.
What the check covers
The exact scope depends on the selected service and the information provided.
Right to Work Checks
- Identity verification
- Liveness
Before you start
Select Identity, enter the individual's details and continue to secure payment.
Compare all verification services
Who is this check for?
Businesses and professionals who need a focused identity check on an individual.
When might it be needed?
At onboarding, before granting access, or when identity assurance is needed for a transaction or relationship.
What does it check?
Identity-document verification and liveness.
What information will be required?
The individual's details, a supported identity document and access to a compatible phone or device.
How long might it take?
Timing depends on how quickly the individual completes the journey and whether the evidence needs review.
What will the person being checked receive?
Where the selected check requires the person to participate, they will receive a secure email or digital link with instructions for completing the verification journey and providing any required evidence.
What happens after purchase?
Review the result, investigate any discrepancy and download the report for your records.
What are the limitations?
This service verifies identity and liveness only. It is not a complete AML, Right to Work, Right to Rent or HMLR check and does not prove authority or suitability.