Verify seamlessly integrates into your Creditsafe company credit reports to deliver essential director-level insights. Here's how it works:
- Director Residency Verification: Verify confirms a director's home address through the electoral roll, ensuring they reside at a legitimate UK address.
- Mortality Screening: Mortality data checks confirm that the directors are alive, helping prevent identity fraud and ensuring legitimacy.
- Personal Financial Checks: Verify highlights whether directors have any active personal financial challenges, such as:
- County Court Judgments (CCJs)
- Insolvencies
- Debt relief orders