© D&C Private Investigators
Tel: 0782 605 2927(24/7 service)
Serving Throughout The UK
Recommended by
Flesko
Flesko
Identity Fraud is the fastest growing financial crime in the UK.
Are you confident that you have all the information you need to protect you and
Are you confident that you have all the information you need to protect you and
your customers from Identity fraud and losses?
D&C Investigators ID & Age verification services is a fast, reliable and invaluable way to
D&C Investigators ID & Age verification services is a fast, reliable and invaluable way to
ensure that you & your business is protected from fraud and potential losses! D&C
Investigators is linked to the UK's national leading databases that utilises the most up to
date information available. D&C's Verification services enables you to identify / verify new
customers, & therefore help protect you / your business against the threat identity fraud'
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We Can Verify
Name & Address . DOB . Telephone . Passport . Driving Licence . NI Number
NHS Number . Credit / Debit Card Details . Utility Bills . Bank Accounts
Where is the information sourced from?
Royal Mail . PAF . Current Electoral Roll . Rolling Register . HM Passport Agency
Directory Enquiries . Tracesmart Registers . Historical Electoral Roles
DVLA . CreditSafe UK . DOB File . GRO Indexes . HM Land Registry . DQ
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Benefits of D&C Investigators Age & Identity Verification Services
• Protect your corporate image
• We Increase your client confidence
• We Combat identity fraud - stop / block suspicious transactions and applications
• A secure and reliable "know your customer" method
• Instant and proficient customer friendly processes
• Verify both residency and identity
.............................................................................................................................................................................
We Can Verify
Name & Address . DOB . Telephone . Passport . Driving Licence . NI Number
NHS Number . Credit / Debit Card Details . Utility Bills . Bank Accounts
Where is the information sourced from?
Royal Mail . PAF . Current Electoral Roll . Rolling Register . HM Passport Agency
Directory Enquiries . Tracesmart Registers . Historical Electoral Roles
DVLA . CreditSafe UK . DOB File . GRO Indexes . HM Land Registry . DQ
.............................................................................................................................................................................
Benefits of D&C Investigators Age & Identity Verification Services
• Protect your corporate image
• We Increase your client confidence
• We Combat identity fraud - stop / block suspicious transactions and applications
• A secure and reliable "know your customer" method
• Instant and proficient customer friendly processes
• Verify both residency and identity
Why use D&C's Identification Verification Services?
• Fast, Flexible (24/7) and Easy (over the phone) process
• Name and last known address listed for 9 out of 10 UK adults
• No credit footprint is left so no permission is required
• Our databases is AML compliant
Lasting Contracts / Deals Available - For More Information Please Contact Us!
• Fast, Flexible (24/7) and Easy (over the phone) process
• Name and last known address listed for 9 out of 10 UK adults
• No credit footprint is left so no permission is required
• Our databases is AML compliant
Lasting Contracts / Deals Available - For More Information Please Contact Us!
Age & Identity Verification Services - Fast, Easy & 100% Accurate