Where accountants buy from Freephone 0800 085 45 05
Landline 0161 798 9999

Services

Fast Track Bank Accounts
5 Star Rating

Checks performed for online electronic identity verifying

  • Multiple Hard copy documentary evidence (including electronic verification)
  • Multiple confirmations of Identity
  • Multiple confirmation of Address
  • Multiple Date of Birth matching
  • PEP (Politically Exposed Persons List)
  • CIFAS (Fraud Prevention Service)
  • Full Electoral Roll
  • Bankruptcy Records
  • County Court Judgments
  • Deceased checks
  • Full Financial Records (Shares Data)
  • Specially Designated Nationals
  • UK and European Sanctions Lists
  • Financial Times Shares Index
Where accountants buy from Freephone 0800 085 45 05
Landline 0161 798 9999
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