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Know your customer

SKU 00047
£45.00
Verify a customers identity
In stock
1
Product Details

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
  • Utilizes our most powerful datasets
  • Expert investigator-led search
  • Verified & confirmed data
  • Searches UK only


How it works

Find UK People® 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.


All prices exclude VAT and are subject to our terms of service.

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