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.
Tailored for Every Need
Whether you're a business seeking verification services or a consumer looking to understand your credit, we have the right solution for you.
Valifi My Business
Enterprise-grade verification and compliance solutions designed to streamline your customer onboarding and risk management.
- Comprehensive AML & KYC screening
- Real-time credit data access
- Proof of address verification
- Biometric identity checks
- API integration available
- Dedicated account support
Valifi Me
Take control of your financial health with tools to monitor, understand, and improve your credit standing.
- Monthly credit score updates
- Credit report monitoring
- Custom alerts for changes
- Personalised improvement tips
- 24/7 ID protection monitoring
- Easy-to-understand traffic light system
Why Your Credit Score Matters
If you have a good credit score, your chances of being approved for loans and credit cards increases. You're also more likely to be offered a more competitive interest rate, as well as a more generous credit limit.
Track Your Progress
Monitor how your financial decisions impact your credit health over time.
Custom Alerts
Get notifications about significant changes to your credit report.
Hints & Tips
Get personalised advice to improve your credit score based on your profile.
Frequently Asked Questions
Have questions about Valifi and our services? Find answers to the most common questions below.
Why is Valifi on my credit file?
How often is my credit report updated?
What is the traffic light system?
Will checking my credit report affect my credit score?
How can I improve my credit score?
What does ID protection include?