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 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).

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 388 4300

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