International ID Checking

With an increasingly global marketplace, international ID checking has become increasingly important to our customer base.

We've added the following capabilities to ensure that global customer acquisition is as easy as ID checking your home town customers:

• Global address databases from postal authorities covering 237 countries
  
  
• Credit Reference Agency data from multiple countries including UK, USA, Canada, Germany and other key European markets
  
  
• Global ID document check service covering 237 countries including Passport, ID Card, Driving Licence and Social Security Numbers
  
  
• International Directory Enquiries databases from 24 countries including the whole of Western Europe & North America
  
  
• Global Sanctions & compliance data covering 237 countries including OFAC
  
  
• Shared cross-border fraud alert databases contributed by worldwide ecommerce merchants such as Apple, Dell & Expedia