Basic Individual Checks Essential Identity Verification
Establish an individual’s identity and affiliations.
The basic individual check identifies an individual’s current basic information and company affiliations in a selected jurisdiction.
Key Features
- Core identifiers,
- Local affiliations,
- Reliable data sources
Purposes:
- Deliver a clear picture of an individual’s current legal and operational profile.
Turn Around Time (TAT): 5 business days
Geographical coverage: Worldwide
SOI Type: Individuals
Get Started our Basic Individual Checks
Click below to request a demo or contact us to learn how we can help with your identity verification and fraud prevention needs
Initial Assessment
Once we receive a request, our research team conducts a feasibility assessment to determine if we can provide the service based on the information supplied by the client. If the provided identifiers are incomplete or inconsistent, we inform the client.
Research
Once the client confirms the case, our research team identifies potential sources and consults them.
Production
The information gathered in the previous step is structured as per the request scope, and the report is content-reviewed and edited.
Delivery
The report is delivered to the client.
Key Advantages
- Clarity on individual background
- Easy integration into onboarding
- Reliable foundational compliance
Report
Checks return a “CLEAR” or “REVIEW” status based on whether any red flags have been identified or not. In both cases, the generated report has the following key features:
- Standard Template: Reports follow a consistent and user-friendly structure to ensure clarity and comprehension.
- Unique Features: Methodical categorization of findings, actionable insights, and a concise summary of results.
- Personalization: The reports can be white-labeled or customized to match your organization’s branding and specific preferences./li>
- Integration: Designed to align with your operational needs, the reports integrate seamlessly into existing workflows for improved efficiency and usability.
Preview report visual available on request
Global Coverage:
Expanded Country Catalog
We’re excited to announce the latest countries added to our Basic Individual Checks. Need detailed information about specific countries?
Contact us, and we’ll provide all the information you need on demand!