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
