Person Identity Verification

Prevent fraud in your business, when taking purchases online and over the phone by verifying a customer’s identity as a UK person.

Knowing you are dealing with a genuine customer who lives at the address they have provided, gives you more confidence to complete the transaction and despatch your product or service.

Verify a person against our vast dataset of 48+ million people in the UK by typing in their name and address and clicking the Check button.

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Verify person identities by saving names and addresses as a .CSV file (you can do this in Excel) and click the Choose file button below.


Know your customer

Be confident your customer is who they say they are

Revenue Protection

Increase your revenues by identifying people without valid tickets

Fraud Protection

Check a person’s identity to guard against fraudulent activities

Money Laundering

Verify the person paying you during the sales transaction

 

Guard against fraudulent transactions by integrating Person Identity Verification functionality into your website, app or CRM with our API by T2A

Find out more