Identity and relationships information
We can confirm a consumer’s personal details and identify the different identities, addresses and financial relationships they may have.
Credit and financial information
We can give a comprehensive view of each person’s credit and financial commitments, use and repayments behaviour, as well as assess affordability.
Legal and government information
We can identify whether a consumer has had any kind of financial court judgement, legal intervention, government sanctions or confirmed cases of fraud.
Contact information
We can provide and validate your customers’ contact information.
Asset information
We can confirm an individual’s property and vehicle ownership, plus value, equity and specification or details. We also know when they put their house up for sale.
Employment information
With their consent, we can confirm an individual’s employment status and references.