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verification and ID solutions - CallCV
CallValidate
Why CallValidate?
  • Real-time Identity Check at point of application
  • Reduced risk of fraud
  • Compliance with current legislation and regulations
  • Low cost - when compared to traditional identity checks
  • Excellent experience for customers
  • Increase in the take-up of products and services through added efficiency
  • Offers an alternative to paper signatures
  • Card Checks (Credit and Debit Card Validation) - Confirms the card is active and that the card is not lost, stolen, expired or cancelled. Also checks AVS and the CV2 numbers. Can also match the applicant to the named account holder at the nominated address held by the credit card provider.
CallValidate checks
  • ID Verification Check - Confirms the identity of the individual against a wide range of data sets, including the Electoral roll and a wide range of financial performance data.
  • Bank Standard Check (Account Number and Sort Code Validation) - Confirms account number to sort code, the type of account and the transactions it can support.
  • Account Holder Check (Name Confirmation) - The first service in the UK that can match an applicant's details to the named account holder at the nominated address held by the bank.
To find out more, call us now on 0113 220 1616 or click here for us to call you back

What is CallValidate?

Callcredit and sister company Legatio have developed CallValidate, which allows you to capture and validate customer's name at address and date of birth details whilst conducting a real-time check against bank and credit card providers' records at the same time. This means that in one search you can complete an anti-money laundering check with a built-in impersonation check.

By coupling ID confirmation with bank and credit card information CallValidate conducts the most comprehensive and robust identity verification check in the UK market place.

CallValidate is available via Browser and API, ensuring there is a high level of automation.

Accurate and flexible

Because of the cutting edge technology used by CallValidate the service is particularly flexible and enables you to configure the solution to meet your needs. For example, fraud and deceased datasets are available through CallValidate if required. The information behind CallValidate is updated continuously and is returned in real-time, typically within 3 seconds.

To find out more about CallValidate click here.

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