Our Data Sources

Verify vital regulatory information directly from official government sources. This data ensures compliance with national regulations and supports accurate verification processes.

Access millions of records on PEPs, Sanctioned Persons & Entities, and global watchlists to mitigate financial crime risks with real-time regulatory and criminal screening for due diligence.

Verify employment identity information. This data supports financial services, credit assessments, and compliance checks with remarkable precision.

Utilise detailed records from the insurance sector to support risk assessments, claims validation, and fraud detection.

Access civil and criminal court information for due diligence, background checks, and investigative work. Our extensive court data covers a wide range of legal activities, ensuring comprehensive risk assessment.

Identify high-net-worth individuals and access financial data related to treasury activities. This information is valuable for risk analysis and source of wealth checks.

Gain access to up-to-date business and employment data to support credit decisions, compliance checks, and recruitment processes.

Verify social media accounts to confirm identity and risk decisioning. Often used in conjunction with recruitment profiling and working with children.

Gain comprehensive insights into property ownership and occupancy with decades of property data, including full occupancy history, sale and rental records, and address verification.

Enhance customer targeting and market demographic with detailed consumer profiles. This data supports effective marketing strategies and customer engagement efforts.