United Kingdom Financial Services Verification API

Excluded from normalized aggregate trends after staff review: 3056 posts were attributed to March 2026; 671 shared March 14, 2026. The preceding six-month median was 13.5 posts.

Review evidence: 3,056 posts in March 2026; 671 shared March 14, 2026; preceding six-month median 13.5. Reviewed August 9, 2026.

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United Kingdom Financial Services Verification is a service designed to confirm the identity of individuals by validating their financial identity against authoritative financial-services data. This verification closes the gap left by traditional methods that only prove data exists without confirming its authenticity or ownership. The service is particularly relevant for regulated businesses such as fintechs, crypto platforms, lenders, and iGaming operators in the UK, providing a defensible and auditable record of identity confirmation. It operates through a unified database-validation endpoint, requiring a simple POST request without the need for an SDK. The process returns a structured and normalized result within seconds, costing $0.95 per conclusive query, but offers 500 free verifications per month for testing. The service is designed to integrate easily, either through a no-code workflow or direct API call, and is geared towards reducing fraud by ensuring identity checks are verified against deep and well-maintained financial-services data sources.

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