In partnership with C6 Intelligence, we are pleased to offer an online verification service covering Global Sanctions, PEPs and Media coverage as well as access to the UK Voters’ Roll. This is a pay as you go service. Each search is charged at £3, with a minimum top up required of £30. You will need your ICAS membership number or firm number to create an account. To access the service, click below:
NB. The Voters’ Roll check alone is unlikely to satisfy the requirement for full customer identity verification. It will, however, provide corroborative evidence when other forms of identity are produced. Members who require a full electronic verification service may engage directly with C6 Intelligence for that.