Our Providers

Created by Hannah Rowe, Modified on Tue, 9 Sep at 2:16 PM by Hannah Rowe

Our Providers


ProviderPurpose
Acruis Risk Intelligence Limited

To perform politically exposed person status checks
To perform sanctioned person status checks
Cifas
To perform identity fraud checks
Creditsafe

To perform company reports
Freshwork Inc.

To store and handle query/complaint tickets
GB Group Plc

To perform mortality checks
To perform bank account checks
To perform electronic proof of address checks 
HM Land Registry

To perform property ownership checks
Microsoft Limited

To perform biometric facial checks
Onfido Ltd

To perform document authenticity checks
To perform biometric facial checks 
To perform identity fraud checks

Txt Local Ltd

To issue SMS check invitations

Twilio Ltd
To issue email and/or SMS check invitations

Yapily Ltd

To perform Open Banking checks



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