Data Networks
201639
0411 GBG TRUST CORE
updated 28/08/2024
N/A - No Supplier or Supplier Technology used
N
N/A
United Kingdom
C
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0411 GBG TRUST CORE | ID NUMBER 201639
201918
AU GBG TRUST ALERT
updated 08/10/2024
N/A - No Supplier or Supplier Technology used
N
N/A
Australia
N/A
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AU GBG TRUST ALERT | ID NUMBER 201918
201493
GBG DATA NETWORK
updated 28/08/2024
N/A - No Supplier or Supplier Technology used
N
N/A
United Kingdom
C
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GBG DATA NETWORK | ID NUMBER 201493
201895
GBG TRUST USA
updated 10/02/2025
N/A - No Supplier or Supplier Technology used
N
N/A
United States
P
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GBG TRUST USA | ID NUMBER 201895
Identity Data Modules: Age Verification
201887, 201889
US AGE VERIFICATION & US AGE VERIFICATION DOB REQUIRED SOURCE 2
updated 09/10/2024
P (TransUnion)
Y
United States
United States
P
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US AGE VERIFICATION & US AGE VERIFICATION DOB REQUIRED SOURCE 2 | ID NUMBER 201887 & 201889
201886, 201888
US AGE VERIFICATION & US AGE VERIFICATION PRIMARY DOB REQUIRED SOURCE 1
updated 09/10/2024
P (Lexis Nexis)
Y
United States
United States
P
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US AGE VERIFICATION & US AGE VERIFICATION PRIMARY DOB REQUIRED SOURCE 1 | ID NUMBER 201886 & 201888
Identity Data Modules: Data Verification
201897, 201881
US IDENTITY VERIFICATION AND US IDENTIFICATION PRIMARY SOURCE 1
updated 09/10/2024
P (Lexis Nexis)
Y
United States
United States
P
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US IDENTITY VERIFICATION AND US IDENTIFICATION PRIMARY SOURCE 1 | ID NUMBERS 201897 & 201881
Identity Data Modules: Data Verification
100793
0101 UK EDITED & HISTORICAL ELECTORAL ROLL
updated 08/10/2024
C
N
N/A
United Kingdom
C
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0101 UK EDITED & HISTORICAL ELECTORAL ROLL | ID NUMBER 100793
100060
0106 UK LAND TELEPHONE APPEND
updated 22/08/2024
C
N
N/A
United Kingdom
C
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0106 UK LAND TELEPHONE APPEND | ID NUMBER 100060
100799
0133 UK BIRTHS INDEX
updated 22/08/2024
C
N
N/A
United Kingdom
C
N/A
0133 UK BIRTHS INDEX | ID NUMBER 100799
100398
0201 GERMANY CONSUMER N&A
updated 22/08/2024
C
Y
Germany
United Kingdom
C
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0201 GERMANY CONSUMER N&A | ID NUMBER 100398
100397
0202 Germany Deutsche Post N&A
updated 28/08/2024
C
Y
Germany
United Kingdom
C
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0202 Germany Deutsche Post N&A | ID Number 100397
100825, 100827
0213/0215 SWEDEN ENHANCED NAME & ADRESS & ENHANCED PERSONAL ID
updated 18/03/2025
C
Y
Norway
United Kingdom
C
N/A
0213/0215 SWEDEN ENHANCED NAME & ADRESS & ENHANCED PERSONAL ID | ID NUMBERS 100825 & 100827
100584
0228 GERMANY SCHUFA ID PREMIUM
updated 22/08/2024
C
Y
Germany
United Kingdom
P
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0228 GERMANY SCHUFA ID PREMIUM | ID NUMBER 100584
100642
0237 Canada ID (Name, Address, DOB, SIN)
updated 22/08/2024
C (TransUnion of Canada)
Y
Canada
United Kingdom
P
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0237 Canada ID (Name, Address, DOB, SIN) | 100642
100842
0241 DENMARK N&A (Address Priority) ID NUMBER 100842
updated 18/03/2025
C
Y
Norway
United Kingdom
C
N/A
0241 DENMARK N&A (Address Priority) ID NUMBER 100842
100199
0244 DENMARK PERSONAL IDENTIFICATION NUMBER
updated 18/03/2025
P (Name: Bisnode Norge AS)
Y
Norway
United Kingdom
C
N/A
0244 DENMARK PERSONAL IDENTIFICATION NUMBER | ID NUMBER 100199
100344
0245 NATIONAL IDENTITY REGISTER
updated 08/10/2024
C
N
N/A
United Kingdom
C
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0245 NATIONAL IDENTITY REGISTER | ID NUMBER 100344
100134
0250 ITALY
updated 22/08/2024
C
Y
Italy
United Kingdom
C
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0250 ITALY | ID NUMBER 100134
100173
0251 GERMAN FINANCIAL DATA
updated 22/08/2024
C
Y
Germany
United Kingdom
C
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0251 GERMAN FINANCIAL DATA | ID NUMBER 100173
100286
0254 NETHERLANDS DATA
updated 24/04/2025
P
Y
Netherlands
United Kingdom
C
N/A
0254 NETHERLANDS DATA
100347
0259 SOUTH AFRICA POPULATION
updated 11/10/2024
C (Data Search Forensics (Pty) Ltd)
Y
South Africa
United Kingdom
P
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0259 SOUTH AFRICA POPULATION | ID NUMBER 100347
100481
0278 MEXICO POPULATION CHECK
updated 22/08/2024
C (Multiservicious on Mercadotecnia Y Commercializacion S.A de C.V)
Y
Mexico
United Kingdom
P
N/A
0278 MEXICO POPULATION CHECK | ID NUMBER 100481
100607
0287 BRAZIL POPULATION CHECK
updated 07/10/2024
C (SPC)
Y
Brazil
United Kingdom
P
N/A
0287 BRAZIL POPULATION CHECK | ID NUMBER 100607
100722
0298-0302 - Australia AML Item Checks
updated 28/08/2024
C
Y
Australia
United Kingdom
C
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0298-0302 - Australia AML Item Checks | ID Number 100722
100721
0299, 0301-0302 - Australia KYC Item Checks
updated 22/08/2024
C
Y
Australia
United Kingdom
C
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0299, 0301-0302 - Australia KYC Item Checks | ID NUMBER 100721
101509
0334 POLAND POPULATION
updated 18/03/2025
P (Name: Crif Sp Zoo)
Y
Poland
United Kingdom
C
N/A
0334 POLAND POPULATION | ID NUMBER 101509
200988
0369 SOUTH AFRICA IDENTITY
updated 22/08/2024
C (Consumer Profile Bureau Pty Ltd)
Y
South Africa
United Kingdom
P
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0369 SOUTH AFRICA IDENTITY | ID NUMBER 200988
201137
0390 BRAZIL IDENTITY
updated 22/08/2024
C (EGEA Tecnologia Dia Informacao Eireli)
Y
Brazil
United Kingdom
P
N/A
0390 BRAZIL IDENTITY | ID NUMBER 201137
201138
0391 ARGENTINA IDENTITY
updated 22/08/2024
C (Fidelitas SA)
Y
Argentina
United Kingdom
P
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0391 ARGENTINA IDENTITY | ID NUMBER 201138
201156
0395 UK CREDIT BUREAU (ADVANCED) 201156
updated 23/01/2025
C
Y
United Kingdom
United Kingdom
C
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0395 UK CREDIT BUREAU (ADVANCED) 201156
201244
0400 NETHERLANDS
C
Y
Netherlands
United Kingdom
C
N/A
0400 NETHERLANDS
201366
0401 GERMANY CREDIT
updated 22/08/2024
C
Y
Germany
United Kingdom
C
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0401 GERMANY CREDIT | ID NUMBER 201366
201397
0404 CANADA CREDIT (FINTRAC)
updated 22/08/2024
C (Equifax Canada Co)
Y
Canada
United Kingdom
P
Read full terms
0404 CANADA CREDIT (FINTRAC) | ID NUMBER 201397
201541
0405 UK Credit Reference Bureau (Advanced)
updated 29/01/2025
C
Y
United Kingdom
United Kingdom
C
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0405 UK Credit Reference Bureau (Advanced)| ID Number 201541
201542
0406 SUPERBUREAU
updated 22/08/2024
C
Y
United Kingdom
United Kingdom
C
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0406 SUPERBUREAU | ID NUMBER 201542
201634
0409 Canada Credit (FINTRAC)
updated 22/08/2024
C (Trans Union of Canada)
Y
Canada
United Kingdom
P
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0409 Canada Credit (FINTRAC) | ID NUMBER 201634
201733
0410 BIRTHPLACE GERMANY
C
Y
Germany
United Kingdom
P
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0410 BIRTHPLACE GERMANY | ID NUMBER 201733
201640
0412 GBG SCORE
updated 22/08/2024
N/A - No Supplier or Supplier Technology used
N
N/A
United Kingdom
C
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0412 GBG SCORE | ID NUMBER 201640
201803
0517 UK MOBILE FRAUD SIGNALS
updated 28/08/2024
C
Y
United Kingdom
United Kingdom
C
N/A
0517 UK MOBILE FRAUD SIGNALS | ID NUMBER 201803
201822
0520 PERU IDENTITY
updated 22/08/2024
C (Equifax Peru S.A.)
Y
Peru
United Kingdom
P
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0520 PERU IDENTITY | ID NUMBER 201822
201847
0534 BRAZIL CPF
updated 22/08/2024
P (Servico Federal de Processamento de Dados)
Y
Brazil
United Kingdom
P
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0534 BRAZIL CPF | ID NUMBER 201847
201974
0542 CANADA CREDIT BUREAU
updated 07/04/2025
C
Y
Canada
United Kingdom
P
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0542 CANADA CREDIT BUREAU | ID NUMBER 201974
201896, 201897
AU AML & AU NON-AML SOURCES
updated 08/10/2024
N/A
Y
Australia
Australia
N/A
Read full terms
AU AML & AU NON-AML SOURCES | ID NUMBER 201896 & 201897
201899
AU CREDIT HEADER SOURCE TWO
updated 09/10/2024
N/A
N
Australia
Australia
N/A
Read full terms
AU CREDIT HEADER SOURCE TWO | ID NUMBER 201899
201901, 201902, 201903, 201904, 201905, 201906, 201907, 201908, 201909, 201910
AU GOVT ID
updated 08/10/2024
N/A
Y
Australia
Australia
N/A
Read full terms
AU GOVT ID | ID NUMBER 201901-201910
201900
AU SUPER & PAYROLL
updated 10/10/2024
N/A
Y
Australia
Australia
N/A
Read full terms
AU SUPER & PAYROLL | ID NUMBER 201900
201684, 201685, 201671. 201672, 201705, 201706, 201719, 201720
MULTIPLE COUNTRIES 1
updated 08/10/2024
P (Global Data Consortium, Inc)
Y
Germany
United Kingdom
C
N/A
MULTIPLE COUNTRIES 1
201654, 201655, 201656, 201694, 201695, 201850, 201851
MULTIPLE COUNTRIES 2
P (Global Data Consortium, Inc)
Y
Germany
United Kingdom
P
N/A
MULTIPLE COUNTRIES 2
201911
NZ AML ALL SOURCES
updated 25/10/2024
N/A
Y
New Zealand
Australia
N/A
Read full terms
NZ AML ALL SOURCES| ID NUMBER 201911
201913
NZ CREDIT HEADER SOURCE 2
updated 08/10/2024
N/A
Y
New Zealand
Australia
N/A
Read full terms
NZ CREDIT HEADER SOURCE 2 | ID NUMBER 201913
201914, 201915, 201916
NZ GOVT ID BIRTH CERTIFICATE, CITZENSHIP, CERTIFICATE AND PASSPORT
N/A
Y
Australia
Australia
N/A
Read full terms
NZ GOVT ID BIRTH CERTIFICATE, CITZENSHIP, CERTIFICATE AND PASSPORT | ID NUMBER 201914-201916
201912
NZ NON AML ALL SOURCES
updated 25/10/2024
N/A
N
N/A
Australia
N/A
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NZ NON AML ALL SOURCES | ID NUMBER 201912
200351
UK Credit Header
updated 21/01/2025
C
Y
United Kingdom
United Kingdom
C
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UK Credit Header | ID Number 200351
201883
US DELIVERABLE ADDRESS VERIFICATION
updated 07/10/2024
P (Loqate, Inc)
Y
United States
United States
P
N/A
US DELIVERABLE ADDRESS VERIFICATION | ID NUMBER 201883
201880, 201882
US IDENTITY VERIFICATION & US IDENTITY VERIFICATION PRIMARY SOURCE 2
updated 09/10/2024
P (Name: TransUnion)
Y
United States
United States
P
Read full terms
US IDENTITY VERIFICATION & US IDENTITY VERIFICATION PRIMARY SOURCE 2 | 201880 & 201882
201884
US Identity Verification High Risk Address
updated 07/10/2024
N/A - No Personal Data
N
N/A
United States
N/A - No Personal Data
N/A
US Identity Verification High Risk Address | ID Number 201884
201885
US Identity Warm Address
updated 07/10/2024
N/A - No Personal Data
N
N/A
United States
N/A - No Personal Data
N/A
US Identity Warm Address | ID Number 201885
Identity Data Modules: Email Insights
201853
0529 International Email Validation
updated 28/08/2024
P (Mailjet SaaS Ltd)
Y
United States and EEA
United Kingdom
C
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0529 International Email Validation | ID NUMBER 201853
201894
EMAIL VERIFICATION
updated 09/10/2024
C
Y
United States
United States
P
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EMAIL VERIFICATION | ID NUMBER 201894
Identity Data Modules: PEP's & Sanctions
201858, 201859
0531 & 0532 GLOBAL SANCTIONS AND PEP INTELLIGENCE
updated 09/10/2024
P (Name: Acuris Risk Intelligence Limited)
Y
Ireland
United Kingdom
C (where GDPR is applicable) P (where US privacy laws and Latin Laws are applicable)
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0531 & 0532 GLOBAL SANCTIONS AND PEP INTELLIGENCE | ID NUMBER 201858 & 201859
201890
GLOBAL WATCHLIST
updated 08/10/2024
C (where GDPR applies) and P (where US privacy laws and Latin data protection laws apply) (Vital4)
N
United States
United States
C (where GDPR applies) and P (where US privacy laws and Latin data protection laws apply)
N/A
GLOBAL WATCHLIST | ID NUMBER 201890
201891
OFAC SDN & PEP
updated 07/10/2024
C
N
N/A
United States
P
N/A
OFAC SDN & PEP | ID NUMBER 201891
100073, 100074, 100077, 100078, 100079, 100080, 201862
ONGOING MONITORING AND ONGOING MONITORING INTELLIGENCE
updated 04/04/2025
P (Name: Acuris Risk Intelligence Limited)
Y
Ireland
United Kingdom
P
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ONGOING MONITORING AND ONGOING MONITORING INTELLIGENCE |ID NUMBERS 100073, 100074, 100077-100080, 201862
Identity Data Modules: Phone Insights
201802
0511 UK MOBILE IDENTITY
updated 22/08/2024
C
Y
United Kingdom
United Kingdom
C
N/A
0511 UK MOBILE IDENTITY | ID NUMBER 201802
201804
0518 INTERNATIONAL MOBILE VALIDATION
updated 28/08/2024
P (Horizon Landings Limited)
Y
United Kingdom
United Kingdom
C/P
Read full terms
0518 INTERNATIONAL MOBILE VALIDATION | ID NUMBER 201804
201893
MOBILE INSIGHTS
updated 11/10/2024
P (Prove Identity)
Y
United States
United States
P
N/A
MOBILE INSIGHTS | ID NUMBER 201893
201892
NAME TO PHONE (SOURCE 1)
updated 07/10/2024
P (NeuStar Inc)
Y
United States
United States
P
Read full terms
NAME TO PHONE (SOURCE 1) | ID NUMBER 201892
Identity Data Modules: UK Fraud
100474
0110 UK MORTALITY
updated 28/08/2024
C
N
N/A
United Kingdom
C
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0110 UK MORTALITY | ID NUMBER 100474
100568
0158 NCOA (NATIONAL CHANGE OF ADDRESS) ALERT
updated 07/10/2024
C
N
N/A
United Kingdom
C
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0158 NCOA (NATIONAL CHANGE OF ADDRESS) ALERT | ID NUMBER 100568
201854
0528 GBG FRAUD SCORE
updated 11/10/2024
N/A - No Supplier or Supplier Technology used
N
N/A - No Supplier or Supplier Technology used
United Kingdom
C
N/A
0528 GBG FRAUD SCORE | ID NUMBER 201854
Identity Document Modules
201957, 201920
DOCUMENT LIVENESS/ LIVENESS VERIFICATION
updated 10/10/2024
N/A
N
N/A
United Kingdom, United States or Australia
C (where GDPR applies) and P (where US privacy laws and Latin data protection laws apply)
Read full terms
DOCUMENT LIVENESS/ LIVENESS VERIFICATION | ID NUMBER 201957 & 201920
201919
FACEMATCH VERIFICATION
updated 10/10/2024
N/A - GBG Incorporates Supplier Technology into the Service
N
N/A
United Kingdom, United States or Australia
C (where GDPR applies) and P (where US privacy laws and Latin data protection laws apply)
N/A
FACEMATCH VERIFICATION | ID NUMBER 201919