Safeguard your business and customers in real time by performing KYC checks with Experian

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Perform Anti-Money Laundering & KYC checks in real time

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DOWNLOAD A SAMPLE ID CHECK!

Our KYC checks can help you confirm your customers':

Name & Address
Verify name and address as well as confirm someone’s phone number
Age & Date of Birth
A comprehensive check with over 1bn records in our data sources, both within the UK and Internationally
Mortality checks
Prevent fraud with comprehensive real-time mortality checks
Registered bankruptcies
 
See whether an applicant has been registered bankrupt, as well as the number of credit applications on their credit file
Politically Exposed Person (PEP)
 
Check if someone is politically exposed or a Member of Parliament
County Court Judgments (CCJ)
 
Perform a comprehensive check whether there's a County Court Judgment (CCJ) issued against an applicant or customer

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Perform Anti-Money Laundering & KYC checks in real time

Check your customers’ identities to help you comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Verify age, address, date of birth and confirm phone number in seconds.

DOWNLOAD A SAMPLE ID CHECK!
AML compliance
Check your customers’ identities to help you comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
Response in seconds
 
Real-time verification gives you a response within seconds - so no delay.
Seamless Integration
 
Benefit from a choice of manual or integrated implementation & verify name, date of birth, address - all in real time.
Over 1bn  premium data records
 
Perform comprehensive checks with over 1bn records in our data sources
Accept documents from 200 Countries
 
Authenticate using a passport or a driving licence from over 200 countries
Verify using just a single photo
 
Confirm document authenticity from a simple photo - no need for document originals to be physically present

We can help you confirm your customers'

Safeguard your business and customers in real time by performing KYC checks with Experian

Request a call back today

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AML compliance
Check your customers’ identities to help you comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
Response in seconds


Real-time verification gives you a response within seconds - so no delay.
Seamless Integration
Benefit from a choice of manual or integrated implementation & verify name, date of birth and address - all in real time.
Over 1bn  premium data records
 
Perform comprehensive checks with over 1bn records in our data sources
Accept documents from 200 Countries
 
Authenticate using a passport or a driving licence from over 200 countries
Verify using just a single photo
 
Confirm document authenticity from a simple photo - no need for document originals to be physically present

Why use Experian Software?

Check your customers’ identities to help you comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Verify age, address, date of birth and phone number in seconds.

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0844 4815 888**

We're here weekdays 9am to 5pm

Identity checking with Prove-ID
 
Electronic age verification to help you meet Know Your Customer (KYC) requirements
Document checking with AutoDoc-ID
 
Welcome more customers with quick and easy identity document verification
Identity checking with Authenticate
 
Effective UK identity verification to improve your customer experience

Our Identity Verification Services:

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