Finance

We offer several data solutions for UK financial and banking organisations, putting them back in touch with gone away customers or clients. Keeping client data accurate is key to managing risk in this sector, preventing them from the increased risk of client fraud, money laundering, and Financial Conduct Authority sanctions. In addition to this, financial institutions need to meet certain regulatory requirements.

Our clients operating in this sector take our enhanced trace which is a full desktop trace to ascertain a full understanding of a client's circumstances. We also provide appending information to improve customer data and residency reporting to confirm where a named subject is or is not a resident at a given address within the UK.