Datasets
Smart ID Plus™ calls upon a multitude of positive and negative datasets to verify a subjects name and address.
- PAF Address File
- Current & Historic Electoral Rolls
- Monthly Electoral Roll Updates
- Telephone Number Database
- Telephone Code Files
- Mortality Records
- Gone Away Files
- Company Director Database
- Shareholder Registers
- Previous & Forwarding Address Links
- Land Registry Records
- Tracesmart Register™
- Birth Indexes
- Sanction Lists
We also conduct sophisticated checks to validate the following documents, typically used to verify identity.
- UK & International Passports
- UK Driving Licences
- Credit & Debit Cards
- National Insurance Numbers
- NHS Numbers
- Utility Bills
And for anti-money laundering purposes, it is also possible to screen clients against a range of alert Sanction and PEP data:
- PEP Intelligence file
- Terrorist & Sanction Data
