Validation, Compliance & Qualification
Empowering businesses and consumers with comprehensive credit data, identity verification, and compliance solutions. We partner with FCA authorised firms to deliver trusted credit reference services.
"Our mission is to place customers at the heart of everything we do, delivering streamlined onboarding experiences while ensuring their protection."
— D Wade (MD)
We source credit data from leading UK credit reference agencies to provide accurate, up-to-date information.
Comprehensive Data Insights
Streamline consumer insights, ensure compliance, and make better-informed decisions with comprehensive credit data and verification services.
AML Checks
Ensure compliance with anti-money laundering regulations. Identify and mitigate potential risks from money laundering and fraud to protect your business reputation.
KYC Verification
Know Your Customer compliance made simple. Verify customer identities quickly and accurately while meeting all regulatory requirements.
Credit Data
Access comprehensive credit reports and scoring. Get a clear view of financial health to enable informed decisions and reduce risk.
Identity Checks
Biometric identity verification for unmatched security. Reduce fraud with fast, seamless customer authentication using unique physical traits.
Built for Your Business
Enterprise-grade verification and compliance solutions designed to streamline your customer onboarding and risk management.
Valifi My Business
Partner with us to reduce fraud, accelerate onboarding, and stay compliant — all through a single integration.
Why Credit Data Matters
Access to accurate and timely credit data enables financial services firms to make informed decisions, manage risk effectively, and meet regulatory obligations. By leveraging reliable credit bureau information, organisations can improve underwriting processes, enhance fraud prevention, and maintain strong compliance standards.
Comprehensive Credit Insights
Access structured credit data to support responsible decisions, risk assessments, and customer due diligence.
Verified Identity Data
Validate customer identity and address history using trusted credit bureau datasets to support onboarding, verification, and regulatory checks.
Actionable Data Intelligence
Use enriched credit datasets and analytics to support your models, customer verification, and regulatory reporting.
Frequently Asked Questions
Have questions about Valifi and our services? Find answers to the most common questions below.
What is Valifi?
Who can use Valifi?
What type of credit data does Valifi provide?
How does Valifi ensure data is used responsibly?
How is consumer consent obtained?
How does Valifi support regulatory compliance?