Investigate
Identity investigation
Trace connections between people, businesses and property for the complete customer view.
Investigate
Trace connections between people, businesses and property for the complete customer view.
Graph visualisation displays data-linking analysis to help investigators follow the data trail.
Access billions of records inside the UK's largest personal identifiable information database.
Combine our extensive data resources with your own customer, employee or fraud data.
By revealing hidden data links between people, businesses and property, we help public and private organisations investigate crime, discover fraud and trace and reconnect with people who have disappeared.
Build your investigation by securely combining your customer, employee or fraud data with the UK's largest identity information database, delivering 360° data-linking discovery with full data control and compliance for your business.
Connect your investigation to enhanced personal contact, financial, property and fraud datasets – including details on commercial and private property ownership and purchase history, helping to reveal new lines of enquiry.
