Identity investigation

Trace connections between people, businesses and property for the complete customer view.

Follow clear data evidence

Graph visualisation displays data-linking analysis to help investigators follow the data trail.

Trace connections

Access billions of records inside the UK's largest personal identifiable information database.

Get the complete picture

Combine our extensive data resources with your own customer, employee or fraud data.

Discover hidden connections

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.

Display visual link analysis

Smart graph visualisation gives a 360° view of an individual, property or business, helping investigators reveal hidden relationships, surfacing new leads in criminal and fraud cases and locating missing individuals in minutes.

Data-led discovery

Powerful matching algorithms link and merge data from disparate, specialist sources creating the UK's largest personal identifiable information database and revealing a clear and comprehensive data trail for investigators to follow.

360° data-linking discovery

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.

Special investigatory databases

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.