How can Experian help?

Our identity verification solutions enable you to build trust with consumers, small businesses, charities, potential employees, renters and more.

Bank Account Verification

Bank Account Verification

Real-time bank account verification to help businesses streamline payment processing.

Bank Statements Collection

Bank Statements Collection and Verification

Streamline the financial verification process by allowing credit providers to securely and efficiently collect and verify bank statements.

Identity Verification Service

Identity Verification Service

Verify customer identities in real-time to prevent fraud and ensure security

KYC

Know Your Customer (KYC)

Advanced customer verification to streamline customer onboarding processes and compliance with legal and regulatory requirements.

Person Status

Person Status Verification

Verify if an individual's ID number has been validated by Home Affairs

Person Identity Verification

Person Verification Service (PVS)

Real-time identity verification that accurately confirms an individual's identity when face-to-face verification is impossible.

Property Ownership

Property Ownership Verification

Verify that a business has valuable assets and a potential backup for repayments

RefCheck Advanced

Background Screening

Background screening and pre-employment solution designed to help businesses make the best recruitment decisions quickly and accurately

Business Credit Reports

Business Credit Reports

This service is ideal for credit risk teams processing credit applications and for procurement departments to verify potential suppliers prior to onboarding. 

Beneficiaries trace

Beneficiaries Trace

A purpose-built data solution designed to help organizations locate and connect with individuals through their verified family networks