Instantly search for:

  • British and International Passports
  • Driving License: enter the driving license details and the database will be checked for a match
  • Utility Bill or Bank Account: account number or meter details from the utility bill are compared with database records
  • Address and postcode lookup for address matching
  • Politically Exposed Persons and Sanctions
  • Electoral Roll: with up to four addresses being checked with the electoral roll records
  • Credit Check: searches the credit database and leaves an AML footprint
  • Land Line Telephone Directory: including ex-directory numbers
  • Deceased Persons: with the HALO database of deceased persons

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