Active

Instant, comprehensive credit, financial, anti-fraud, AML and ID check from over 30 types of data searches worldwide

Report includes:

  • ID verification, electoral roll, address links
  • Worldwide sanctions, PEP, watchlists
  • Mortality and ‘Gone Away’ alerts
  • Credit active, CCJ’s, IVA’s, insolvencies
  • Email risk/ fraud database, bank account verification
  • Property register search, company director
  • Meaningful pass/fail/refer score

Active+

Includes Active

  • Tenant fulfilled and automated process
  • Affordability checks
  • Digital document authentication – Supporting your Right to Rent responsibilities
  • ID verified Landlord/Employer/Character Testimonies – Reducing ‘false positive’ references
  • Fraudulent email alerts
  • Dashboard monitoring live activity

Dynamic

Includes  Active+

  • Our expert referencing team monitor your dashboard and chase references to expedite the process
  • Additional Guarantor vetting with Property Register Search and verified income
  • LiveUpdater® reports keep data ‘real time’