Thin-file or international status can often be a stumbling block in accessing services in the UK. Experian’s International Identity Verification tool provides access to a powerful pool of global data sources, increasing acceptance at the point of origination allowing you to provide your customers with a uniformly frictionless journey at the same time as strengthening your anti-fraud measures and meeting both KYC and AML compliance regulation.
Organizations that want to verify thin file or new to country customers.
International Identity Verification leverages multiple live data sources from over 50 countries across 6 continents. This data is used to validate name, address, date of birth, National ID and contact information. To allow individuals to access your services quickly with little disruption to the onboarding journey.