Professional Verification of Documents for Businesses

At On The Case, we provide expert document verification services to help businesses confirm the authenticity of passports, driving licences, utility bills, bank statements and other personal documents, including those issued outside the UK. Our investigators, with extensive policing experience, assess submitted documents to ensure they are genuine and accurately represent the individual.

Reliable verification is essential for solicitors, estate agents, financial organisations and other businesses that need to confirm a person’s identity before providing services or completing transactions.

When Businesses May Require Document Verification

Document verification is vital whenever a business must confirm the authenticity of a person’s documents. Typical scenarios include:

• Checking UK and international passports, driving licences or national ID cards

• Verifying utility bills or other proofs of address

• Reviewing bank statements to verify legitimacy

• Supporting solicitors and legal professionals in identity verification

• Ensuring compliance in financial services, estate agency or property transactions

• Reducing the risk of fraud or identity misrepresentation

Our service provides a discreet, professional assessment of submitted documents, helping your business act with confidence.

Our Document Verification Services

We provide thorough examination and verification of personal documents, including:

• UK and international passport, driving licence and ID verification – confirming legitimacy and authenticity

• Utility bills and proof of address assessment – verifying the validity of submitted documents

• Bank statement review - verifying legitimacy

• Document integrity checks – identifying signs of tampering, forgery or falsification

• Support for business and legal processes – preparing evidence to guide decisions in HR, legal or client onboarding procedures

• Detailed reporting – providing clear, professional confirmation suitable for internal records or regulatory compliance

All verifications are conducted securely and confidentially, protecting sensitive personal data.

Confidentiality and Professional Standards

We understand that identity verification involves highly sensitive information. Our investigators handle all documents discreetly, professionally and lawfully, ensuring privacy is maintained at every stage.

Reports are impartial, factual and suitable for use by businesses, solicitors or regulatory authorities requiring verified evidence of identity.

Why Choose On The Case

• Former police investigators with experience in identity verification and fraud detection

• Specialist assessment of UK and international passports, driving licences, utility bills and other ID documents

• Independent, impartial and legally compliant verification

• Discreet and confidential service for businesses of all sizes

• UK-wide coverage with rapid and flexible service

On The Case delivers reliable identity verification services that reduce fraud risk, protect your organisation and ensure confidence in every transaction.