A Multi-Bureau Check allows you to verify your client identity details against trusted sources, such as:
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Credit Agencies or Bureaus
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Government Authorities
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Commercial Databases
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Consumer Databases
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Utility Authorities
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Postal Authorities
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Telco Agencies
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Proprietary Databases
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Other Sources
By default, your client details are verified when a source matches at least their name and one more attribute.
Alternatively, this service includes a 2+2 check variant that verifies at least two identity attributes with two or more separate sources. Get in touch with your Account Manager or contact us to enable it.