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Country checks overview

Australia, Canada, New Zealand & USA​

Australia checks​

The basic KYC search includes the following:

• Australian Residential – Name, Address, DOB, Phone and Email
• Australian Government Issued Identity Documents
• Australian Visa Entitlements
• Australian Credit Header Data

Canada checks​

• Canada Phone 
• Canada Residential 
• Canada Consumer
• Canada Credit Bureau

New Zealand checks​

• New Zealand Companies Office
• New Zealand Credit Bureau
• New Zealand Utility
• New Zealand DIA Birth
• New Zealand DIA Citizenship
• New Zealand DIA Passport
• New Zealand Driver Licence
• New Zealand LINZ Property
• New Zealand Yellow Pages
• New Zealand Residential

USA checks​

• US Residential
• US Credit Bureau
• US Phone
• US Utility
• US Consumer
• Sequenced searching - USA
Important

Our Business Team will customize XRAY to meet your preferences and needs.