TransUnion is the new trading name of Callcredit in the UK. The usual high levels of service and products will continue as normal whilst we update the brand over the coming months.

Know your international customers using our global ID verification tool

With immigration on the rise, it’s vital that you have processes in place to help verify new customers at a foreign address. Our web-based global verification tool CallValidate International can help you perform a proof of residency check in seconds, helping you to identify and prevent potential fraud before you get too deep into a new customer relationship.

Our existing customers use it to substantiate an individual’s identity and verify their address and passport number by matching to data from over 135 nations. In fact, in some countries we have additional corroborating detail available such as telephone number, year of birth, social security number or national ID number. The system can also simultaneously verify passports which incorporate a machine readable number helping to deliver a greater confidence in the ID check.

It’s available online 24/7, 365 days a week meaning it doesn’t matter when you work and whether you want to authenticate customers face to face or remotely.

Benefits:

  • Provides a real-time ID check to reduce the risk of fraud
  • Covers over 135 global markets including key markets such as USA, Europe, Australia, Russia, India and China
  • Enables instant decisions
  • Staff don't need to rely on being able to spot fraudulent foreign ID documents
  • Online availability 24/7/365
  • Easy to implement into current systems

To find out more about our solutions for this sector, please complete our online business enquiry form and one of our experts will contact you shortly. 

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