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KYC, AML, ID, Credit, Bank, Income, Qualification Global Verification Within Hours
KYC, AML, ID, Credit, Bank, Income, Qualification Global Verification Within Hours
UK individual credit search identifies CCJ, bankruptcy, IVA, Electoral Register & linked addresses
Includes 6 year history, PDF due diligence report & credit limit
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International individual search identifies debt history, adverse credit data & defaults.
Includes 6 year history, PDF due diligence report & credit limit
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Check the financial credit limit, debt history & risk associated to any International organisation.
Includes 6 year history, PDF due diligence report, credit limit & invoice payment history
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6 Year Credit Report (Optional), Professional & Academic Qualification Authentication, Reputation Scan, Employment History, Reference Collection, Right To Work, ID, PDF Report
Upload applicant's CV, your inhouse application or Winker candidate application form.
6 Year Credit Report, Open Banking Income & Rental Payment Verification, Landlord/Employment Reference, Land Registry, ID, Right To Rent, Credit Limit, Reputation Scan, PDF Report
Upload or submit application before 11am for same day service.
Check the financial credit limit, debt history & risk associated to any International organisation.
Includes 6 year history, PDF due diligence report, credit limit & invoice payment history
OrderWinker delivers applicant intelligence, authentication & background data to employers, real
estate agents, financial organisations & those looking to enter into an agreement or contract with an
individual or business.
Trusted around the globe, Winker's data is sourced from a myriad of global datasets & filtered to ensure
accuracy & relevance to your precise requirements.
To get started simply enter an applicant's email address, upload a completed application form or resume
depending on the authentication service level required.
Regardless of the purpose of a credit search you need to be fully aware of your subject's full financial history. Winker's UK & International credit reports include linked addresses which are recorded by banks & financial institutions every time an individual moves address. This solution helps to identify application fraud, identity duplication whilst this enhanced level of intelligence aids the decision making & risk assesssment process.
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Winker blends AI & human risk analysis to deliver rapid, accurate & on point risk reports to
all sectors including recruitment, real estate, education, finance & many more.
Built from the bottom up by financial risk analysts, Winker facilitates seamless applicant authentication
& full background screening without hassle or administrative overheads.
Rather than lengthy forms & administration Winker streamlines applications via one simple yet powerful
portal.
Upload your own inhouse candidate applications, sit back & receive an authentication score within hours
rather than days or weeks!
Upload lease applications in the morning & receive a decision the same afternoon. Winker really is a
game changer!
Winker will revolutionise your workflow, screening & risk management capabilities. Here are some FAQs. Feel free to reach out to us if your query is not addressed here.