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Consumer Information
Postcode Address File
Address verification, fraud prevention, postal rebates, operational efficiencies
Electoral Register
ID authentication, fraud prevention
Address Links
ID authentication, fraud prevention, tracing
Aliases and Associations
Tracing, ID authentication
Public Information
Includes County Court Judgments, bankruptcies, administration orders and voluntary arrangements
CAPS - Credit Application Previous Search
Previous searches made as the result of credit applications, irrespective of the outcome of the applications
CAIS - Credit Account Information Sharing
Comprehensive and timely information on credit accounts, including their status
Telephone Numbers
Telephone number information
CIFAS
The UK’s Fraud Prevention Service – providing information relating to potentially fraudulent dealings
Possessions Register
A list of repossessions made by mortgage lenders
Redirect Check ™ File
A database of addresses from which individuals have recently set up a redirection
Accommodation Addresses
Highlights non-residential addresses, including mailing houses and addresses providing secretarial support
Sanctions Data
Highlights high risk individuals who appear on official sanction lists, such as the Bank of England Sanction File, the Politically Exposed Persons File (PEP) and the list from the US Treasury's Office of Foreign Assets Control (OFAC)
GAIN – Gone Away Information Network
An information exchange network which stores up-to-the-minute information about consumers who are in arrears on credit contracts or who have moved without leaving a forwarding address
Mortality Data
Used to highlight cases where a fraudster may have stolen the identity of a deceased person in order to obtain goods or services
Detect
A pool of shared previous application details, which are cross referenced and used to highlight inconsistencies
CitizenCard information
An accredited provider of proof of age identity cards