100793
0101 UK EDITED & HISTORICAL ELECTORAL ROLL
updated 25/08/2021
C
N
N/A
N
N/A
Read full terms
0101 UK EDITED & HISTORICAL ELECTORAL ROLL | ID NUMBER 100793
100367
0104 UK ELECTRICITY (SUPPLY NUMBER)
updated 25/08/2021
C
N
N/A
N
N/A
Read full terms
0104 UK ELECTRICITY (SUPPLY NUMBER) | ID NUMBER 100367
100060
0106 UK LAND TELEPHONE APPEND
updated 25/08/2021
C
N
N/A
N
N/A
Read full terms
0106 UK LAND TELEPHONE APPEND | ID NUMBER 100060
100474
0110 UK MORTALITY DATA
updated 25/08/2021
C
N
N/A
N
N/A
Read full terms
0110 UK MORTALITY DATA | ID NUMBER 100474
100720
0120 UK CARD VERIFICATION CHECK
updated 25/08/2021
P
Y
United Kingdom
Y
Adequacy
N/A
0120 UK CARD VERIFICATION CHECK | ID NUMBER 100720
100799
0133 UK BIRTHS INDEX
updated 25/08/2021
C
N
N/A
N
N/A
N/A
0133 UK BIRTHS INDEX | ID NUMBER 100799
100256, 100257, 100258, 100259, 100260, 100261, 100262, 200304, 200350, 200351
0154-0155, 0363 UK CREDIT HEADER
updated 25/08/2021
C
Y
United Kingdom
Y
Adequacy
Read full terms
0154-0155, 0363 UK CREDIT HEADER | ID NUMBER 100256-100262, 200304, 200350-200351
100568, 100569
0158 & 0239 NCOA (NATIONAL CHANGE OF ADDRESS) ALERT
updated 25/08/2021
C
N
N/A
N
N/A
Read full terms
0158 & 0239 NCOA (NATIONAL CHANGE OF ADDRESS) ALERT | ID NUMBER 100568 & 100569
100012, 100846
0200 & 1002 International Address Data ID Number 100012 & 100846
updated 25/08/2021
C
N
N/A
N
N/A
Read full terms
0200 & 1002 International Address Data ID Number 100012 & 100846
100396, 100397, 100398, 100822, 100823
0201-0204 GERMANY
updated 25/08/2021
C
Y
Germany
N
N/A
Read full terms
0201-0204 GERMANY | ID NUMBER 100396-100398 & 100822-100823
100068, 100069
0208 0209 ENHANCED PEP INTELLIGENCE & ENHANCED SANCTIONS AND ENFORCEMENTS
updated 25/08/2021
C
Y
United Kingdom
Y
Adequacy
Read full terms
0208 0209 ENHANCED PEP INTELLIGENCE & ENHANCED SANCTIONS AND ENFORCEMENTS | ID NUMBER 100068-100069
100204, 100825, 100826, 100827
0213/A-0215 SWEDEN DATA
updated 25/08/2021
C
Y
Norway
N
N/A
N/A
0213/A-0215 SWEDEN DATA | ID NUMBER 100204, 100825-100827
100205, 100828, 100829, 100830, 100831, 100832, 100833, 100834, 100835, 100836, 100837, 100838, 100839, 100840, 100841, 100842
0216/A-0226 NORWAY DATA
updated 25/08/2021
C
Y
Norway
N
N/A
N/A
0216/A-0226 NORWAY DATA | ID NUMBER 100205, 100828-100842
100584
0228 GERMANY SCHUFA ID PREMIUM
updated 25/08/2021
C
Y
Germany
N
N/A
Read full terms
0228 GERMANY SCHUFA ID PREMIUM | ID NUMBER 100584
100840
0231 BANK ACCOUNT VALIDATION
updated 25/08/2021
N/A - No Personal Data
N
N/A
N
N/A
Read full terms
0231 BANK ACCOUNT VALIDATION | ID NUMBER 100840
100842, 100843, 100844
0241-0243 DENMARK DATA
updated 25/08/2021
C
Y
Norway
N
N/A
N/A
0241-0243 DENMARK DATA | ID NUMBER 100842-100844
100199
0244 DENMARK PERSONAL IDENTIFICATION NUMBER
updated 25/08/2021
P
Y
Norway
N
N/A
N/A
0244 DENMARK PERSONAL IDENTIFICATION NUMBER | ID NUMBER 100199
100344
0245 NATIONAL IDENTITY REGISTER
updated 24/08/2021
C
N
N/A
N
N/A
Read full terms
0245 NATIONAL IDENTITY REGISTER | ID NUMBER 100344
100726
0246 USA COMBINED
updated 25/08/2021
P
Y
United States of America
Y
SCC
Read full terms
0246 USA COMBINED | ID NUMBER 100726
100134
0250 ITALY DATA
updated 25/08/2021
C
Y
Italy
N
N/A
Read full terms
0250 ITALY DATA | ID NUMBER 100134
100286
0254 NETHERLANDS DATA
updated 24/08/2021
P
Y
Netherlands
N
N/A
N/A
0254 NETHERLANDS DATA | ID NUMBER 100286
100347
0259 SOUTH AFRICA POPULATION
updated 25/08/2021
P
Y
South Africa
Y
Derogation
Read full terms
0259 SOUTH AFRICA POPULATION | ID NUMBER 100347
100247
0261 BANK ACCOUNT VERIFICATION
updated 25/08/2021
C
Y
United Kingdom
Y
Adequacy
Read full terms
0261 BANK ACCOUNT VERIFICATION | ID NUMBER 100247
100481
0278 MEXICO POPULATION CHECK
updated 25/08/2021
C
Y
Mexico
Y
SCC
N/A
0278 MEXICO POPULATION CHECK | ID NUMBER 100481
100607
0287 BRAZIL POPULATION CHECK
updated 24/08/2021
C
Y
Brazil
Y
SCC
N/A
0287 BRAZIL POPULATION CHECK | ID NUMBER 100607
100721, 100722, 100723, 100724, 100725
0298 - 0305 AUSTRALIAN DATA
updated 25/08/2021
C
Y
Australia
Y
SCC
Read full terms
0298 - 0305 AUSTRALIAN DATA | ID NUMBER 100721-100725
201604, 201605, 201606
0307 INTERNATIONAL SANCTIONS (FCRA), 0308 INTERNATIONAL PEP (FCRA) AND INTERNATIONAL ADVERSE MEDIA
updated 05/12/2022
C
Y
United States
Y
SCC
Read full terms
0307 INTERNATIONAL SANCTIONS (FCRA), 0308 INTERNATIONAL PEP (FCRA) AND INTERNATIONAL ADVERSE MEDIA | ID NUMBER 201604, 201605 & 201606
101600
0310-0314 NEW ZEALAND DATA
updated 30/06/2022
C
Y
Australia
Y
SCC
Read full terms
0310-0314 NEW ZEALAND DATA | ID NUMBER 101600
101601, 101602, 101603
0315-0317 NEW ZEALAND DIA BIRTH, DIA CITIZEN AND DIA PASSPORT
updated 25/08/2021
C
Y
Australia
Y
SCC
Read full terms
0315-0317 NEW ZEALAND DIA BIRTH, DIA CITIZEN AND DIA PASSPORT | ID NUMBER 101601-101603
101604
0319 NEW ZEALAND CREDIT
updated 25/08/2021
C
Y
Australia
Y
SCC
Read full terms
0319 NEW ZEALAND CREDIT | ID NUMBER 101604
101508
0324 HONG KONG POPULATION
updated 25/08/2021
P
Y
Hong Kong Special Administrative Region of the People’s Republic of China
Y
SCC
Read full terms
0324 HONG KONG POPULATION | ID NUMBER 101508
101605
0325 SINGAPORE POPULATION
updated 25/08/2021
C
Y
Singapore
Y
Derogation
Read full terms
0325 SINGAPORE POPULATION | ID NUMBER 101605
100764, 100765
0329 BELGIUM TELEPHONE CHECK & POPULATION CHECK
updated 25/08/2021
C
Y
Belgium
N
N/A
N/A
0329 BELGIUM TELEPHONE CHECK & POPULATION CHECK | ID NUMBER 100764 & 100765
100763, 100766
0330/0331 FRANCE POPULATION/FRANCE TELEPHONE CHECK
updated 25/08/2021
C
Y
France
N
N/A
N/A
0330/0331 FRANCE POPULATION/FRANCE TELEPHONE CHECK | ID NUMBER 100763 & 100766
101509
0334 POLAND POPULATION
updated 25/08/2021
P
Y
Poland
N
N/A
N/A
0334 POLAND POPULATION | ID NUMBER 101509
200032
0337 UK ENTITLEMENT TO DRIVE CHECK
updated 12/06/2023
c
Y
United Kingdom
N
N/A
Read full terms
0337 UK ENTITLEMENT TO DRIVE CHECK | ID NUMBER 200032
200004
0348 CZECH REPUBLIC POPULATION CHECK
updated 25/08/2021
C
Y
Switzerland
Y
Adequacy
N/A
0348 CZECH REPUBLIC POPULATION CHECK | ID NUMBER 200004
200029
0351 FINLAND POPULATION CHECK
updated 25/08/2021
C
Y
Finland
N
N/A
Read full terms
0351 FINLAND POPULATION CHECK | ID NUMBER 200029
200003
0353 CIFAS FRAUD CHECK DATA
updated 25/08/2021
C
Y
United Kingdom
Y
Adequacy
Read full terms
0353 CIFAS FRAUD CHECK DATA | ID NUMBER 200003
200156
0354 MALAYSIA FINANCIAL
updated 25/08/2021
C
Y
Malaysia
Y
Derogation
Read full terms
0354 MALAYSIA FINANCIAL | ID NUMBER 200156
200158
0356 MALAYSIA POPULATION CHECK
updated 24/08/2021
C
Y
Malaysia
Y
Derogation
Read full terms
0356 MALAYSIA POPULATION CHECK | ID NUMBER 200158
200159
0357 AUSTRALIA IDENTITY
updated 25/08/2021
C
Y
Australia
Y
SCC
Read full terms
0357 AUSTRALIA IDENTITY | ID NUMBER 200159
200296, 200353
0361-0362 CHINA NATIONAL ID & BANK CARD
updated 25/08/2021
C
Y
Australia
Y
SCC
Read full terms
0361-0362 CHINA NATIONAL ID & BANK CARD | ID NUMBER 200296 & 200353
200988
0369 SOUTH AFRICA IDENTITY
updated 25/08/2021
C
Y
South Africa
Y
SCC
Read full terms
0369 SOUTH AFRICA IDENTITY | ID NUMBER 200988
200998
0374 INDIA DRIVING LICENCE
updated 25/08/2021
C
Y
Australia
Y
SCC
Read full terms
0374 INDIA DRIVING LICENCE | ID NUMBER 200998
200999
0375 INDIA PERMANENT ACCOUNT NUMBER (PAN)
updated 25/08/2021
C
Y
Australia
Y
SCC
Read full terms
0375 INDIA PERMANENT ACCOUNT NUMBER (PAN) | ID NUMBER 200999
201000
0376 INDIA VOTER ID
updated 25/08/2021
C
Y
Australia
Y
SCC
Read full terms
0376 INDIA VOTER ID | ID NUMBER 201000
201059
0377 AUSTRIA POPULATION
updated 25/08/2021
C
Y
Germany
N
N/A
Read full terms
0377 AUSTRIA POPULATION | ID NUMBER 201059
201136
0389 UK MOBILE IDENTITY
updated 25/08/2021
C
Y
United Kingdom
Y
Adequacy
N/A
0389 UK MOBILE IDENTITY | ID NUMBER 201136
201137
0390 BRAZIL IDENTITY
updated 25/08/2021
C
Y
Brazil
Y
SCC
N/A
0390 BRAZIL IDENTITY | ID NUMBER 201137
201138
0391 ARGENTINA IDENTITY
updated 14/12/2022
C
Y
Argentina
Y
Adequacy
Read full terms
0391 ARGENTINA IDENTITY | ID NUMBER 201138
201147
0392 UK GEO-AFFORDABILITY
updated 25/08/2021
C
N
N/A
N
N/A
Read full terms
0392 UK GEO-AFFORDABILITY | ID NUMBER 201147
201155, 201156
0394- 0395 UK CREDIT BUREAU (BASIC & ADVANCED)
updated 25/08/2021
C
Y
United Kingdom
N
N/A
Read full terms
0394- 0395 UK CREDIT BUREAU (BASIC & ADVANCED) | ID NUMBER 201155 & 201156
201366
0401 GERMANY CREDIT
updated 25/08/2021
C
Y
Germany
N
N/A
Read full terms
0401 GERMANY CREDIT | ID NUMBER 201366
201369
0403 UK CONSUMER AFFORDABILITY
updated 25/08/2021
C
Y
United Kingdom
Y
Adequacy
Read full terms
0403 UK CONSUMER AFFORDABILITY | ID NUMBER 201369
201549
0403 UK CONSUMER AFFORDABILITY ENHANCED
updated 05/10/2022
C
Y
United Kingdom
Y
Adequacy
Read full terms
0403 UK CONSUMER AFFORDABILITY ENHANCED | ID NUMBER 201549
201397
0404 CANADA CREDIT (FINTRAC)
updated 01/12/2021
C
Y
Canada
Y
Adequacy
Read full terms
0404 CANADA CREDIT (FINTRAC) | ID NUMBER 201397
201542
0406 SUPERBUREAU
updated 10/11/2022
C
Y
United Kingdom
Y
Adequacy
Read full terms
0406 SUPERBUREAU | ID NUMBER 201542
201575
0407 SYNTHETIC ID SCORE
updated 09/12/2022
N/A
N
N/A
N
N/A
Read full terms
0407 SYNTHETIC ID SCORE | ID NUMBER 201575
201622
0408 EMAIL INTELLIGENCE
updated 19/01/2023
P
Y
United States
Y
SCC
Read full terms
0408 EMAIL INTELLIGENCE | ID NUMBER 201622
201733
0410 BIRTHPLACE GERMANY
updated 19/04/2023
C
Y
Germany
N
N/A
Read full terms
0410 BIRTHPLACE GERMANY | ID NUMBER 201733
201639, 201861
0411 GBG TRUST CORE & GBG TRUST CORE - LICENCE
updated 01/03/2023
N/A
N
N/A
N
N/A
Read full terms
0411 GBG TRUST CORE & GBG TRUST CORE - LICENCE | ID NUMBER 201639, 201861
201640
0412 GBG SCORE
updated 01/03/2023
N/A
N
N/A
N
N/A
Read full terms
0412 GBG SCORE | ID NUMBER 201640
201638
0413 NORWAY POPULATION
updated 21/02/2023
C
Y
Norway
N
N/A
N/A
0413 NORWAY POPULATION | ID NUMBER 201638
201823, 201824
0503 UK CONSUMER BAV AND 0504 UK COMMERCIAL BAV
updated 25/09/2024
C
Y
United Kingdom
Y
Adequacy
Read full terms
0503 UK CONSUMER BAV AND 0504 UK COMMERCIAL BAV | ID NUMBER 201823, 201824
201771
0505 GERMANY SCHUFA AFFORDABILITY
updated 22/09/2023
C
Y
Germany
N
N/A
Read full terms
0505 GERMANY SCHUFA AFFORDABILITY | ID NUMBER 201771
201796, 201798
0509 CANADA MOBILE IDENTITY & 0515 CANADA MOBILE FRAUD SIGNALS
updated 18/12/2023
C
Y
UK and Canada
Y
Adequacy
N/A
0509 CANADA MOBILE IDENTITY & 0515 CANADA MOBILE FRAUD SIGNALS | ID NUMBER 201796, 201798
201795, 201801
0510 US MOBILE IDENTITY & 0516 US MOBILE FRAUD SIGNALS
updated 18/12/2023
C
Y
UK & United States of America
Y
Adequacy & SCC
N/A
0510 US MOBILE IDENTITY & 0516 US MOBILE FRAUD SIGNALS| ID NUMBER 201795, 201801
201804
0518 INTERNATIONAL MOBILE VALIDATION
updated 03/01/2024
P
Y
United Kingdom
Y
Adequacy
Read full terms
0518 INTERNATIONAL MOBILE VALIDATION | ID NUMBER 201804
201822
0520 PERU IDENTITY
updated 29/01/2024
C
Y
Peru
Y
SCC
Read full terms
0520 PERU IDENTITY | ID NUMBER 201822
201839, 201842, 201843
0525 AUSTRALIA CREDIT KYC & AUSTRALIA CREDIT SIGNLE BUREAU & 0526 AUSTRALIA PROPERTY & 0527 AUSTRALIA TELEPHONE
updated 18/04/2024
C
Y
Australia
Y
SCC
Read full terms
0525 AUSTRALIA CREDIT KYC & AUSTRALIA CREDIT SIGNLE BUREAU & 0526 AUSTRALIA PROPERTY & 0527 AUSTRALIA TELEPHONE | ID NUMBERS 201839, 201842, 201843
201853
0529 International Email Validation V3
P
Y
UK/EEA and USA (if selected)
Y
SCC (if USA selected)
Read full terms
0529 International Email Validation V3 | ID NUMBER 201853
201847
0534 BRAZIL CPF
updated 30/05/2024
P
Y
Brazil
Y
Derogation
Read full terms
0534 BRAZIL CPF | ID NUMBER 201847
201926
0535 COMBINED DECISION (CANADA FINTRAC)
updated 18/10/2024
C
Y
Canada
Y
Adequacy
Read full terms
0535 COMBINED DECISION (CANADA FINTRAC) | ID NUMBER 201926
201933
0536 BRAZIL AFFORDABILITY
updated 30/10/2024
C
Y
Brazil
Y
SCC
N/A
0536 BRAZIL AFFORDABILITY | ID NUMBER 201933
201934
0537 BRAZIL EXCLUSION LIST
updated 28/11/2024
P
Y
Brazil
Y
SCC
N/A
0537 BRAZIL EXCLUSION LIST | ID NUMBER 201934
201953
0539 INTERNATIONAL SANCTIONS
updated 05/12/2024
C
Y
United States
Y
SCC
Read full terms
0539 INTERNATIONAL SANCTIONS | ID NUMBER 201953
100346
1000 UK ADDRESS LOOKUP
updated 25/08/2021
C
Y
N/A
N
N/A
Read full terms
1000 UK ADDRESS LOOKUP | ID NUMBER 100346
100742, 100743, 100745, 100746, 100747, 100748, 100749, 200191, 200192, 200193
9001-9012 ENHANCED DUE DILLIGENCE (EDD REPORT)
updated 25/08/2021
C
Y
United Kingdom
Y
Adequacy
Read full terms
9001-9012 ENHANCED DUE DILLIGENCE (EDD REPORT) | ID NUMBERS 100742, 100743, 100745-100749 & 200191-200193
201825, 201826, 201827, 201828, 201829, 201830, 201831, 201832, 201833, 201834
9013-9022 EDD Report
P
Y
Ireland
N
N/A
Read full terms
9013-9022 EDD Report | ID NUMBERS 201825, 201826, 201827, 201828, 201829, 201830, 201831, 201832, 201833, 201834
201840
Australian Credit Dual Bureau
updated 24/05/2024
C
Y
Australia
Y
SCC
Read full terms
Australian Credit Dual Bureau | ID Number 201840
100642, 201634
CANADA ID (NAME ADDRESS DOB SIN) (Item Check 0237) and 0409 CANADA CREDIT (FINTRAC)
updated 16/02/2023
C
Y
Canada
Y
Adequacy
Read full terms
CANADA ID (NAME ADDRESS DOB SIN) (Item Check 0237) and 0409 CANADA CREDIT (FINTRAC) | ID NUMBER 100642 AND 201634
201493
GBG DATA
updated 03/08/2022
N/A
N
N/A
N
N/A
Read full terms
GBG DATA | ID NUMBER 201493
100173, 100174, 100175
GERMAN AUSTRIA & SWITZERLAND FINANCIAL DATA
updated 25/08/2021
C
Y
Germany
N
N/A
Read full terms
GERMAN AUSTRIA & SWITZERLAND FINANCIAL DATA | ID NUMBER 100173 1000174 100175
201360, 201631, 201858, 201859
GLOBAL PEP AND GLOBAL SANCTIONS
updated 25/08/2021
C
Y
United Kingdom
N
N/A
Read full terms
GLOBAL PEP AND GLOBAL SANCTIONS | ID NUMBER 201360, 201361, 201858 & 201859
200012, 201063, 201064, 201139, 201154, 201140
MULTIPLE COUNTRIES
updated 16/08/2024
C
Y
Cyprus
N
N/A
N/A
MULTIPLE COUNTRIES | OMAN| SAUDI ARABIA| KUWAIT| UAE | JORDAN|ROMANIA IDENTITY| ID NUMBER 201154, 201064, 201139, 201063, 201140, 200012
200385, 201002, 201644, 201646, 201647, 201648, 201649, 201650, 201651, 201652, 201653, 201654 , 201655, 201656, 201660, 201661, 201663, 201665, 201666, 201669, 201670, 201671, 201672, 201673, 201675, 201676
MULTIPLE COUNTRIES 1
updated 02/07/2024
P
Y
Germany
N
N/A
N/A
MULTIPLE COUNTRIES 1
201679, 201680, 201682, 201683, 201684, 201848, 201849, 201850, 201851, 201685, 201686, 201688, 201692, 201693, 201694, 201695, 201696, 201697
MULTIPLE COUNTRIES 2
updated 02/07/2024
P
Y
Germany
N
N/A
N/A
MULTIPLE COUNTRIES 2
201700, 201701, 201704, 201705, 201706, 201707, 201708, 201709, 201710, 201711, 201715, 201717, 201718, 201719
MULTIPLE COUNTRIES 3
updated 02/07/2024
P
Y
Germany
N
N/A
N/A
MULTIPLE COUNTRIES 3
201720, 201721, 201722, 201723, 201725, 201729, 201731, 201732,
MULTIPLE COUNTRIES 4
updated 02/07/2024
P
Y
Germany
N
N/A
N/A
MULTIPLE COUNTRIES 4
201244
NETHERLANDS CONSUMER
updated 06/10/2022
C
Y
Netherlands
N
N/A
N/A
NETHERLANDS CONSUMER | ID NUMBER 201244
100073, 100074, 100077, 100078, 100079, 100080
ONGOING MONITORING
updated 25/08/2021
C
Y
United Kingdom
Y
Adequacy
Read full terms
ONGOING MONITORING | ID NUMBERS 100073-100074 and 100077-100080
100065, 100086
SANCTIONS AND PEPS INVESTIGATIONS
updated 25/08/2021
C
Y
United Kingdom
Y
Adequacy
Read full terms
SANCTIONS AND PEPS INVESTIGATIONS | ID NUMBER 100065 & 100086
201541
UK CREDIT REFERENCE BUREAU (Advanced)
updated 12/08/2022
C
Y
United Kingdom
Y
Adequacy
Read full terms
UK CREDIT REFERENCE BUREAU (Advanced) | ID NUMBER 201541
201394, 201792, 201793, 201794, 201797, 201799, 201800, 201802, 201803
UK, GERMANY, SPAIN FRANCE MOBILE IDENTITY & MOBILE FRAUD SIGNALS
updated 18/12/2023
C
Y
UK
Y
Adequacy
N/A
UK, GERMANY, SPAIN FRANCE MOBILE IDENTITY & MOBILE FRAUD SIGNALS | ID NUMBER 201394 201793 201792 201792 201797 201799 201800 201802 201803
201038
USA IDENTITY (Item check 0388)
updated 05/12/2022
P
Y
United States of America
Y
SCC
Read full terms
USA IDENTITY (Item check 0388) | ID NUMBER 201038