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PERSONAL
BUSINESS
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English
United Kingdom English
United States English
Botswana English
Brazil Português
Canada English
Canada Français
Chile Español
China 繁體中文
Costa Rica Español
El Salvador Español
Guatemala Español
Honduras Español
Hong Kong English
Hong Kong 繁體中文
India English
Kenya English
Malawi English
Mexico Español
Namibia English
Nicaragua Español
Philippines English
Rwanda English
South Africa English
Tanzania English
Trinidad and Tobago English
Uganda English
Zambia English
Zimbabwe English

TruValidate

Identity Verification

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

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Confidently verify consumers

Confirm the authenticity of consumer-provided information against rich datasets, including credit data and non-credit data.

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Improve operational efficiency

Improve conversion rates, reduce fraud and automate processes, by enhancing your approach to identity and streamlining your customer journey.

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Provide great experiences

Optimise your CX by offering consumers exceptional, friction-right experiences, whilst having greater confidence in transactions and building trust.

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.

Get TruValidate Identity Verfication

Leverage global coverage

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

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.

Tackle anti-impersonation

Flexible, knowledge-based verification confirms the identity presented through challenge-and-response questions only the identity-holder should be able to answer. Can be configured to your requirements.

Strengthen Anti-Money Laundering compliance processes

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

See Other TruValidate Solutions

Risk Based Authentication Related Solution

Risk-Based Authentication

Confidently authenticate consumers with ease.

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Fraud Analytics Related Solution

Fraud Analytics

Risk insights and analytics for stopping fraud before it impacts your business.

See Solutions

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.

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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 388 4300

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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©2024 TransUnion Information Group Limited. All rights reserved. Registered in England and Wales with company number 04968328. Registered office: One Park Lane, Leeds, West Yorkshire, LS3 1EP. TransUnion International UK Limited, part of the TransUnion Information Group, is authorised and regulated by the Financial Conduct Authority under registration number 737740. Authorisation can be checked on the Financial Services Register at www.fca.org.uk. TransUnion International UK Limited is a credit broker and not a lender. TransUnion Information Group Limited and its subsidiaries utilise the TransUnion name under licence from TransUnion LLC.