oneSearch Logo


 

 


GBG Document Check thumbnail
Click on the image above to magnify

GBG Document Check

Supplied by: GBG

Overview

With a rising number of identity fraud cases, it is essential that you can verify the authenticity of your clients’ identity. By undertaking a document check, you will help to ensure foundations are covered when verifying the identity of your clients..


What's included?

The document check undertakes the following search

  • International Passport Machine Readable Zone (MRZ) and UK Driving Licence Algorithm checks.


You can further reduce the risk of identity fraud with a combined Anti-Money Laundering + Document check. For more information click here.


Popular Products

Groundsure Planview

The Planview Report provides a comprehensive planning overview for your client’s commercial property transaction.

CON29DW Northumbrian Water - Commercial

This official CON29DW Commercial, available from OneSearch Direct, provides comprehensive data on water supply, sewer connection status and charging arrangements.