Validation services

A complete toolkit for customer and company data verification - address, bank, cards, identity, Companies House, email, mobile and OTP SMS. All products share one prepaid £ pack.

Postcode lookup

UK address capture and autocomplete.

Open

Bank validation

Modulus and payee verification.

Open

Card validation

Card check, AVS address match, fraud signals and fractional auth.

Open

Identity validation

KYC, CIP, screening and ownership checks.

Open

Company validation

Companies House profile, officers and PSC.

Open

KYC Workflow

Self-serve links, hosted journey, CRM webhooks.

Open

KYC & CDD guide

How eValidate maps to due diligence.

Open

Email validation

Deliverability and disposable detection.

Open

Mobile validation

Valid, reachable mobile numbers.

Open

OTP SMS

One-time passwords by text message.

Open