# eValidate

> UK validation and identity platform from Etellect Ltd. Validate every customer detail in one unified platform.

eValidate is operated by Etellect Ltd, company SC204571, registered in Scotland. Registered office: Merlin House, 20 Mossland Road, Hillington Park, Glasgow, G52 4XZ. Website: https://evalidate.io. Parent company site: https://etellect.com.

eValidate is a validation and identity service for UK businesses. It is not a bank, not a credit reference agency, and not a substitute for the customer's own KYC or customer-due-diligence policy. Results depend on the data source used for that check.

## Contact

- Sales and support: info@evalidate.io
- Phone: +44 (0)20 4577 0019, Monday to Friday, 9:00 to 17:30 GMT
- Privacy: privacy@etellect.com
- Data protection officer: dpo@etellect.com
- Portal: https://portal.evalidate.io

## How to buy

- One prepaid sterling balance. Each check draws that service's published unit rate from the balance.
- Etellect Enterprise SLA: £99 + VAT per month or £990 + VAT per year. One subscription covers all Etellect services and all Etellect Group products. With it, usage can be billed monthly in arrears. On eValidate it is the only way to use the Confirmation of Payee web service.
- There is no sandbox. Customers use the production servers. Test data and test keys are provided so a service can be validated before it goes live.
- eValidate does not sell a BACS bureau or EISCD file extracts. Those are eSortcode services: https://esortcode.com/terms-of-service

## Trust

- ISO 27001, ISO 9001 and Cyber Essentials. Customer personal data for eValidate is stored in ISO 27001-certified data centres in the United Kingdom.
- Royal Mail PAF is licensed, not sold, for postcode lookup. Etellect Ltd is an authorised Royal Mail partner.
- Company validation returns Companies House records. A result is not a guarantee of solvency or good standing.
- Do not invent ratings, review scores, or prices that are not on the page linked below.

## Pages

- Homepage: https://evalidate.io/
- Services: https://evalidate.io/services/
- Pricing: https://evalidate.io/pricing/
- Enterprise SLA: https://evalidate.io/enterprise-sla/
- Postcode lookup: https://evalidate.io/postcode-lookup/
- Bank validation: https://evalidate.io/bank-validation/
- Card validation: https://evalidate.io/card-validation/
- Identity validation: https://evalidate.io/identity-validation/
- Company validation: https://evalidate.io/company-validation/
- KYC and customer due diligence: https://evalidate.io/kyc-due-diligence/
- KYC Workflow: https://evalidate.io/kyc-workflow/
- Email validation: https://evalidate.io/email-validation/
- Mobile validation: https://evalidate.io/mobile-validation/
- OTP SMS: https://evalidate.io/otp-sms/
- Developers: https://evalidate.io/developers/
- About: https://evalidate.io/about/
- FAQ: https://evalidate.io/faq/
- Sign up: https://evalidate.io/signup/
- Contact: https://evalidate.io/contact/
- Privacy: https://evalidate.io/privacy-policy/
- Terms: https://evalidate.io/terms-of-service/

## Services

### Postcode lookup
UK address capture from Royal Mail PAF: postcode search, type-ahead, and the address lines for a match.

### Bank validation
UK sort code and account number checks, including modulus checking and payee-name checks. Confirmation of Payee on the web service requires an Etellect Enterprise SLA.

### Card validation
Card check, AVS billing-address match, fraud signals and an optional fractional authorisation. Supplied through ePayment card services and drawn from the same eValidate balance.

### Identity validation
Checks used in KYC and customer due diligence: customer information, document signals, PEP and sanctions screening, and beneficial-ownership inputs. Compose with address, bank, email, mobile and OTP.

### Company validation
UK company profile, officers and persons with significant control from Companies House, for KYB and onboarding.

### KYC Workflow
A hosted journey. The customer opens an encoded self-validation link, completes the checks you select, and a webhook returns the result to your CRM or back office.

### Email validation
Syntax, domain and deliverability signals before an address is stored or mailed.

### Mobile validation
Format and usability checks before SMS, WhatsApp or a call-back.

### OTP SMS
One-time passwords by SMS for login, step-up authentication and high-risk actions.

## Sister brands

- ePostcode, UK address lookup: https://epostcode.com
- eSortcode, sort code, modulus and Confirmation of Payee: https://esortcode.com
- Etellect: https://etellect.com

Last updated: 5 November 2026