Folio · S1 · Service

Prove who someone is —
beyond doubt.

Document authentication, database cross-referencing and address history combine to confirm that a person is exactly who they claim to be, before you employ, house or do business with them.

CATEGORY · PEOPLE TAT · INSTANT – 48 HRS CONSENT REQUIRED
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Included

What’s verified.

001 Identity document authentication Core
002 Passport verification Core
003 Driving licence verification Core
004 National identity card verification Core
005 Date of birth verification Core
006 Nationality verification Core
007 Phone number verification Core
008 Residential address verification Core
009 Previous address history Extended
010 Fingerprint verification, where legally permitted Extended

Procedure

How this check runs.

  1. 01

    Submit

    Provide the subject’s details and the documents you hold, passport, licence or national ID.

    ~ 2 MINUTES
  2. 02

    Consent

    The individual is notified and grants explicit consent before anything is checked.

    INSTANT
  3. 03

    Authenticate

    Documents are authenticated and details cross-referenced against authoritative sources.

    AUTOMATED
  4. 04

    Report

    A verified identity report is issued and stored in the subject’s digital profile.

    PDF · CERTIFICATE

Who it's for

Built for anyone who needs certainty.

Employers & recruiters

Confirm candidates are who they say they are before contracts are signed.

HIRING

Landlords & agents

Verify prospective tenants and guarantors before handing over keys.

LETTINGS

Individuals

Verify your own identity once and share it, with consent, wherever it’s needed.

SELF-VETTING

Related services

Often requested together.

Background Checks

Full personal background dossier, identity, legal, credit and references.

DOSSIER

Reference Management

Request and authenticate references from any third party.

12 FEATURES

Fraud Detection

Document fraud, duplicate identities and discrepancy flagging.

10 CHECKS

Trust Score

A transparent, consolidated view of everything verified.

0–100

Folio · Open a file

Start verifying today.

Create an account and run your first check in minutes, whether you're vetting a tenant, an employee, a guarantor or a business.

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