Know your customer
Enhance Your Customer Verification
Ensure the reliability and accuracy of your customer identification procedures with our Residency Verification service. By confirming the residency of individuals at their supplied address, you can enhance your customer acceptance policy and meet your Know Your Customer (KYC) obligations.
Why Choose Us:
Comprehensive Verification: Our powerful datasets and expert investigators enable us to provide reliable and confirmed data on residency. With our service, you can have peace of mind knowing that you are dealing with individuals who reside at the supplied address.
Expert-led Investigation: Our team of experienced investigators leads the search, employing their expertise to delve into the necessary data sources and validate residency information.
Compliant and Efficient: We understand the importance of compliance in customer verification processes. Our service ensures that you meet regulatory requirements while efficiently verifying customer information.
UK-focused: Our service is tailored to the UK market, enabling us to provide accurate and up-to-date residency verification within the country.
How it Works:
Find UK People® offers a rapid, efficient, and compliant means to verify individuals in a convenient online format. Using our user-friendly interface, you can easily access our Residency Verification service.
Upon providing the individual's supplied address, our system initiates a thorough investigation into their residency status. Our advanced algorithms and comprehensive datasets enable us to confirm the accuracy of the address and the length of time the individual has resided there.
Rest assured that our expert investigators meticulously validate and confirm the data, ensuring that you receive accurate and reliable information.
Service Timeline:
While we strive to deliver results within 7 working days, our comprehensive verification process may take up to 30 working days to complete. More complex or evasive cases may require additional time, extending the timescale to ensure the accuracy and reliability of the results.
Choose Find UK People® for reliable and compliant Residency Verification, enhancing your customer identification procedures and ensuring the accuracy of customer information.
Disclaimer:
Find UK People® operates as a trusted provider of Residency Verification services. Our fees exclude VAT and are subject to our terms of service, ensuring transparency and consistency in our pricing. Rest assured that our services comply with legal and regulatory requirements, helping you enhance your customer verification processes with confidence.
