Verification Services

We have a range of award-winning identification verification solutions have been designed to not only enable you to electronically verify your customers' identity but also to specifically comply with the latest anti-money laundering legislation. By interrogating a wide range of independent positive and negative data sources, our solutions enable you to identify a new or existing customer instantly and confidently.

Please note: Callcredit provides consumer credit reports. We do not provide credit reports for businesses.

To contact the Verification Services team call 0113 244 1555 or email verificationservices@callcreditgroup.com

An easy way to meet your anti money-laundering obligations

CallML will help you quickly identify your customers and is fully compliant with anti-money laundering regulations.

Comply with the FSA money-laundering guidelines

Using CallVerify, you can verify the identity and addresses of your existing customers without time-consuming manual checks.

Check identity quickly, easily and accurately

CallID helps you identify potential fraudsters in seconds - without the need to collect paper documentation.

Accurately assess fraud risk

Using a unique blend of data, including real fraud cases, GeoFraud gives you a postcode level fraud index score.

Reduce losses from identity theft related fraud

CallFraud uses Callcredit's unique database to identify fraudsters at the point of application or within your customer database.

Save time and money with online employee screening

Verify the information on CVs quickly and easily with CallCV.

Unique, comprehensive and robust ID verification

By coupling ID confirmation with bank and credit card information CallValidate conducts the most comprehensive and robust identity verification check in the UK market place.

Age Verification

Age Verification helps online retailers to check the age and identity of your customers quickly and reliably.