| Data | Hit | No Hit |
|---|---|---|
| Address | ||
| Electoral Roll Current | 10 | |
| Electoral Roll Historical | 5 | |
| Companies House – Director | 10 | |
| Companies House – Shareholder | 10 | |
| Tracesmart Register | 10 | |
| Tracesmart Trust | 10 | |
| Insolvency Service | 10 | |
| Gone away (very high) | -100 | |
| Electricity Bill (MPAN) | 10 | |
| Identity | ||
| DOB Verified (Per Match) | 10 | |
| Active Credit Accounts (Per Lender) | 10 | |
| Death Record (Name + DOB) | -1000 | |
| Death Record (Name + Address) | -1000 | |
| Passport MRZ Validation | 10 | -1000 |
| Driving Licence Number Validation | 10 | -1000 |
| Passport Chip Verification | 10 | -1000 |