TruValidate

Identity Verification

Conduct Anti-Money Laundering and Identity checks to minimise risk from fraud.

Identity Verification Feature

Here’s what you can do with Identity Verification.

Match and verify consumer-provided data across global online and offline datasets, helping businesses better understand consumers, streamline the customer journey and deliver operational improvements.

Leverage global coverage

Our ID checks help you verify the identity of consumers in the UK and 135 countries, supporting growth into new markets.

Gain full insight into an identity as required

Utilise TransUnion's broad datasets and high quality data sources to confirm an identity is valid, active, has existed over time and meets any age-restriction requirements. Flexibly configured using a scorecard to meet any identity verification needs.

Tackle anti-impersonation

Root out any synthetic or false identities using TruValidate Identity Verification in real time. Configurable adoption across our wide range of identity proofing and fraud prevention solutions.

Strengthen Anti-Money Laundering compliance processes

Support your regulatory obligations by screening against watchlists of sanctioned individuals and politically exposed persons (PEPs).

Flexible data delivery

Integrate the solution into existing workflows via real-time API integration, web application or batch processing. Use to evolve existing fraud strategies and counter emerging threats.

If you’re a consumer with questions or issues related to your personal credit report, drivers history report, disputes, fraud, identity theft, credit report freeze or credit monitoring services, please visit our Customer Enquiries page for assistance.

Contact Us

TransUnion would like to send you original insight, commentary and research on data, software and analytics, early notifications of exclusive events and information about our products and services. If you would like to receive that information, please let us know using the following options:

Business enquiries: If you have a non-sales related query please call us on (+44) 0113 538 0016

Please read our privacy notice , which explains who we are, how we collect and use your personal information and how you can exercise your privacy rights.

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