Start a trace
Know your customer
Verify who you are dealing with
- Provides verification of residency at the supplied address
- 100% success rate
- Result available in 4 hours option (working hours)
- Know the supplied address is resided at by the subject
- Enhance your customer identification procedures
- Enhance your customer acceptance policy
- Utilises our most powerful datasets
- Expert investigator led search
- Verified & confirmed data
- Searches UK only
How it works
Findukpeople provides a rapid, efficient and compliant means to verify individuals you need to check.
Accessible online, the system offers an easy-to-use interface.
The know your customer service will verify that the individual you are dealing with lives at the supplied property and for how long they have lived at the supplied property address. This helps to satisfy KYC - Know your customer obligations and verifies that the person you are dealing with has supplied an accurate residential address.
Our investigation partners can access address links derived from databases and credit activity information which will enable a fast verification that the supplied address is correct and resided by the subject of the search.
All prices exclude VAT and are subject to our terms of service.
The subject that you are verifying will never be made aware by us that we are searching on your behalf, complying with the data protection act. Enquiries are undertaken via professional & public access databases, discreet investigations & always comply to the UK Data Protection Act.