Know your client wherever they are from

Helping you verify individuals at a foreign address

Before accepting a new client, it's important to know exactly who it is you are dealing with. If they're not from the UK this doesn't have to make the process more challenging. Our online global verification tool, CallValidate International, can be used to instantly perform a proof of residency check, helping you to detect and prevent potential fraud at the outset of a relationship.

It can be used to confirm the identity of an individual and validate their address and passport number using data from over 135 countries. Furthermore, in some countries additional corroborating detail is also available such as confirming a year of birth, telephone number, national ID number or social security number for instance. ID documents with a machine readable number can also be verified at the same time as the search, building further confidence in the ID check.

Because CallValidate International is delivered online, its available 24 hours a day, 7 days a week, 365 days a year and is suitable for authenticating clients either face to face or remotely.

"Enables you to perform remote or face to face ID checks on individuals from over 135 different countries."

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