Know your client wherever they are from

Boost your practice's protection against international identity fraud

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.

Verify individuals at a foreign address

CallValidate International can be used to confirm the identity of an individual and validate their address and passport number using data from over 135 countries including key global markets such as USA, Europe, Australia, Russia, India and China.

Furthermore, in certain countries additional corroborating detail is also available such as confirming a year of birth, telephone number, national ID number or social security number. 

Instant real-time checks

Because CallValidate International is delivered online, it's 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.

To find out more about our Legal solutions please complete our online business enquiries form and one of our experts will contact you shortly.