About

Here’s where and 
how we operate

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.

65bn+

transactions
processed per year

20,000+

global customers

1,125

team members

15

countries we operate from

Our core capabilities

Location capture & verification

Enhance and cleanse customer data to deliver a better customer experience

Identity
data verification

Identity verification through the use of a wide range of data sources

Documents & biometrics proofing 

Verification includes use of face match or liveness detection

Identity investigation and tracing

Locating individuals and supporting fraud and criminal investigations

Identity fraud prevention & monitoring

Monitor customer behaviour to identify fraud

Our three segments

Helping our customers to reach their customers

Location
£85.6m FY25 revenue

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

Identity
£159.0m FY25 revenue

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.

Fraud1
£38.1m FY25 revenue

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.'

Our global reach1

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.

USA
35%
UK
33%
Europe
11%
APAC
19%
Rest of
world
2%

Our sector breadth1

Fin
services
39%
Partners
11%
Retail
10%
Gaming
10%
Other2
30%

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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