
Universal ID (limited international individual only)
This service can assist you with an economical way to do CIP on some of
your international clientele.
your international clientele.
It is available with access in three ways:
1. Interactive on-line via the internet
2. Stand alone batch file processing
3. Automatic feed to Experian as part of your daily inquiries (see due diligence services).
This is currently available for the following countries:
• Andorra |
• Denmark |
• Italy |
• Slovakia |
• Australia |
• Finland |
• Luxembourg |
• Spain |
• Austria |
• France |
• Monaco |
• Sweden |
• Belgium |
• Germany |
• Netherlands |
• Switzerland |
• Canada |
• Hungary |
• Norway |
• United Kingdom |
• Czech Republic |
• Ireland |
• Portugal |
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SERVICES


Customer Identification Program
Authentication Solutions Level 1
Precise ID
Universal ID

Solutions

Escheatment

Destruction