War-Tech are a provider of high-end, API-driven, client ID and data screening services including:

  • Complete data sets from all credit data houses to provide a transparent Credit Report Profile with relevant creditor details.

  • Broad spectrum International Anti-Money Laundering (AML) checks, with Politically Exposed Persons (PEP’s) and any relevant Sanctions imposed on the individual or associated entities detailed as standard. These compliance requirements fall under the Know Your Customer (KYC) and official documentation assessments for ID verification.

  • Affordability and Income and Expenditure validation through an API driven platform of Open Banking solution providers.

  • Consumer vehicle detail reports, including valuation ranges, DVLA information and Emissions details.

These solutions are made available either as a secure portal for direct customer submission or can be integrated to be symbiotic with your CRM platform.

About us

War-Tech supplies a suite of client data solutions for commercial use to compliment any existing data and analytics platform. Talk with one of our team to explore the opportunities we can offer.

Credit Reference Data

Our complete credit report profile includes all main credit reporting agencies to ensure total transparency for existing and completed creditor agreements, ensuring all critical data is available for strategic decision making.

Ensuring a streamlined and easy use consent portal for all, including commercial access to 15 years account data for auditing and detailed screening:

  • Client account data with lender and account visibility.

  • Transaction history with complete and adverse payment transactions.

  • Relevant residential addresses associated with each creditor, including electoral position at inception.

Historical credit profiling of individuals will only be provided for permitted purposes under all current and existing data processing requirements. Onboarding of companies requiring services that include any of the above will only be authorised, after all relevant due diligence and suitability checks have been completed and approved by our internal compliance team.

AML

Our Anti-Money Laundering (AML) checks can be used in conjunction with the other data driven services we offer to bolster a detailed assessment of any potential client. From ID validation to a robust client risk assessment, our checks can be tailored to meet your business requirements, in batch or on a case by case basis.

Every consumer profile, will confirm all client critical details including name, address, and DOB across numerous data sources, including PEP’s and Sanctions with a detailed PDF report or JSON (JavaScript Object Notification) information via API. We offer a 2-step verification process with the option for clients to provide additional ID information which can be integrated for auto-population into your CRM or data management dashboard.

Vehicle check

The client can submit their consent for release of their details held on file directly through a secure link. The basic information they would provide, including the registration of the vehicle, would enable immediate access to the vehicle details held on file including MOT history, tax details, VIN number and vehicle valuation ranges appropriate to the age and condition of the vehicle. This information is only available to commercial entities who have been onboarded and passed our internal audit and compliance requirements.