CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
URU (online identity check)
For the purposes of this check, we search various databases to confirm the accuracy of an individual's personal information.
What does it check?
For the purposes of this check, we search various databases to confirm the accuracy of an individual's personal information.
Only available to businesses that are required to comply with Anti Money Laundering (AML) regulations, this comprises several different elements, including checks on the full and edited electoral roll, fixed line telephone data, the Mortality Register, driving licence and passport checks, address re-directions, HMT sanctions, Politically Exposed Persons (PEPs), and US Office of Foreign Assets Control (OFAC) sanctions.
Est. turnaround time
1-2 working days
Supported in
United Kingdom
Data Sources
Public records