As fraudulent loan applications and bank account applications are on the rise, we
now offer a new service to identify if the applicant is who they say they are.
One of our investigators will attend the applicants address to ID check the individual
and cross reference against official documents like passports, driving licences and
utility bills. Once the check has taken place, the investigator will report back
findings and the application can be granted or declined upon our findings.
Our service can be used by banks, building societies, loan companies, hp companies,
local authorities and government departments.
0791 740 4984 for further details or to obtain a free no obligation quote.
We are registered under the Data Protection Act so all of your personal information
is stored in a controlled environment. Under no circumstances will the operation
or your details be revealed to any third party.