Data Verification

Retrieve, enrich and validate data about organisations and natural persons using services from the Signicat Data Verification product.

Steps for natural persons

Assess fraud risk

Assess the fraud risk

Perform person identification lookup

Verify the identity of a person

Person Basic info lookup

Verify information about natural persons

Person Finance lookup

Retrieve financial details about a person

Person PEP and sanction

Check individuals for PEPs and sanctions

Steps for organisations

Organisation Authorization lookup

Verify an organisation's authorisation information

Organisation Basic Info lookup

Verify information about an organisation

Organisation Finance lookup

Retrieve financial details about an organisation

Organisation Ownership lookup

Discover ownership structure of organisations

Organisation PEP and sanction

Check organisations for PEPs and sanctions

Organisation Roles lookup

Retrieve roles associated with an organisation

Organisation UBO lookup with screening

Find Ultimate Beneficial Owners (UBOs) with screening

Organisation UBO lookup

Retrieve Ultimate Beneficial Owners (UBOs)

Search for organisation

Search for organisations on a registry