International ID Checks
These checks allow you to validate any passport or EU ID card, and check key data for individuals. The process also screens the individual against the Enhanced Sanctions and Politically Exposed Persons registers. It can also check biometric UK Residence Permits.
Sitting alongside our Anti-Money Laundering checks, they are a useful tool when dealing with foreign nationals looking to do business in the UK or seeking employment but without an established UK address.
It may also be used for UK nationals domiciled overseas. If you have any dealings with persons overseas it is now more important than ever that you comply with the regulations. Our International Check will help you towards that compliance.