61/63 Crockhamwell Road, Woodley, Berkshire, RG5 3JP
Tel: 0118 9690 839 Fax: 0118 9272 387
Email: [email protected] Web: www.conveyancingdata.com
CDS Anti-Money Laundering, Electronic Verification
Utilising
solutions
Your Details
Company Name:
Address:
Postcode:
Telephone:
Your name:
Email:
Your reference:
Please tick this box to confirm that permission to carry out this search has been obtained from the individual.
Basic Requirements:
*= Mandatory Fields
Your Client
Forename:*
Middle name:
Surname:*
Date of birth:*
Gender:*
Address:*
Postcode:*
Additional Fields:
Whilst the fields below are not mandatory, the more information you can provide us with the better chance of a favourable
response and we strongly recommend you fill out at least one of them.
Telephone Number Validation
Home
Phone No.:
Mobile
Phone No.:
MPAN Number Validation
Tracesmart’s utility bill verification tool will check the unique Electricity Supply Number
of a property. This is often called the MPAN number (Metering Point Administration
Number) and will normally appear as 21 digits on the bottom of an electricity bill. Please
provide us with the 13 digit MPAN Core:
Example:
MPAN Core:
XX
XXXX
XXXX
XXX
Registered Office: First Floor, 61/63 Crockhamwell Road, Woodley, Berkshire, RG5 3JP
Registration Number: 07159470
61/63 Crockhamwell Road, Woodley, Berkshire, RG5 3JP
Tel: 0118 9690 839 Fax: 0118 9272 387
Email: [email protected] Web: www.conveyancingdata.com
Driving Licence Validation
Driving Licence No.:
Passport Validation
Tracesmart’s verification tool will validate the MRZ code on both UK and International Passports. To
validate a passport please provide us with the lower line of the MRZ, Machine Readable Zone.
UK Example:
International
Example:
12345678
1372462C<
1 GBR
2 SGP
700101
651112
F
M
1201018
1004056
1234567890<<<<
04
08
MRZ Number:
Card AVS
Tracesmart’s card AVS validation will validate the address and postcode entered against the billing
address for the genuine cardholder.
Cardholder Name:
Card Type:
Card Number:
Start Date:
Expiry Date:
Issue Number (switch/solo only):
Card Verification Number (last 3
digits on signature strip):
Cardholder Address 1:
Cardholder Address 2:
Cardholder Town:
Cardholder County:
Cardholder Postcode:
Please tick this box to confirm that permission has been granted by the cardholder to process a pre-authorisation
transaction totalling £1. No funds will be debited from the account and no footprint of the transaction will appear on
their statement.
http://www.conveyancingdata.com
Registered Office: First Floor, 61/63 Crockhamwell Road, Woodley, Berkshire, RG5 3JP
Registration Number: 07159470