About
Headquartered in the UK, we’ve grown organically and by acquisition to operate across the globe. We operate two complementary global business units reported through three segments.
transactions processed per year
global customers
team members
countries we operate from
Enhance and cleanse customer data to deliver a better customer experience
Identity verification through the use of a wide range of data sources
Verification includes use of face match or liveness detection
Locating individuals and supporting fraud and criminal investigations
Monitor customer behaviour to identify fraud
Helping our customers to reach their customers
30% of group
We’re a global market leader in location capture, verification and enriched master address data. Customers use our solutions worldwide to deliver seamless online user experiences, enhanced data quality, increased conversion rates and accurate deliveries.
Helping our customers to build trust with their customers
56% of group
We enable our customers worldwide to build trusted relationships with genuine people. We do it using our rich portfolio of data and document identity verification solutions to deliver strong match rates and reducing the impact of origination fraud.
14% of group
We operate two main fraud solutions. The first, focused on the emerging markets, is our fraud prevention solution offering real-time protection and regulatory compliance against modern day financial crimes. The seconnd is our UK based identity investigation solution, primarily used by public sector and debt recovery agencies.
1FY26 segmental change Following a strategic review of the Fraud prevention business mostly operating in emerging markets generating the majority of the Fraud segment revenues (8% of Group revenue) will now operate standalone business to drive growth opportunities. Our UK-focused Identity investigation solution (6% of Group), previously within the Fraud segment, will now be reported within our Identity segment from FY26.'
Every day we work behind the scenes of the world’s largest financial institutions, eCommerce giants and best-known household brands to help onboard their customers safely and securely. Our breadth of identity and location capabilities provide multi-layered protection.
1Based on FY25 Group revenue of £282.7 million / 2Other includes Technology, Professional services, Public sector, Travel, Utilities, Autos and Manufacturers
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