Business Verification

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Verify and validate your business customers throughout the customer lifecycle

Be confident knowing who you are dealing with, so you can demonstrate appropriate, regulatory and risk-based decisions, quickly and confidently.

Experian’s commercial compliance capabilities can be applied at different stages of the customer lifecycle to provide a consistent approach to your KYC challenges:

Back-book assessment

Review, benchmark and risk assess your back-book through a retrospective data analysis to validate businesses in your existing portfolio.

Remediate potential data gaps for business entities and associated key principals and Ultimate Beneficial Owners (UBOs) with information from reliable external data sources.


Access reliable external data sources at the point of on-boarding new customers

Apply verification at on-boarding in real-time with our KYC API

On-going alerts:

Maintain an up-to-date view of the customer portfolio with regular monitoring through:

A periodic risk assessment of the back-book

notifications mechanism to flag specific updates in your portfolio

How can this help?

  • Verify and evidence customer information and status, full corporate structure and all directors, UBOs and shareholders
  • Quickly access key data about existing and new customers and reduce the risk of missing, hidden or changing information
  • Spot and deal with suspicious activity as quickly as possible
  • Streamline your processes, run consistent automated checks and reduce operational costs
  • Reduce time delays from manual processing, and improve customer experience

Contact Us

Telephone: 0844 481 9920