100793
0101 UK EDITED & HISTORICAL ELECTORAL ROLL
updated 26/07/2024
C
N
N/A
N
N/A
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0101 UK EDITED & HISTORICAL ELECTORAL ROLL | ID NUMBER 100793
100060
0106 UK LAND TELEPHONE APPEND
C
N
United Kingdom
N
N/A
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0106 UK LAND TELEPHONE APPEND | ID NUMBER 100060
100474
0110 UK MORTALITY DATA
updated 26/07/2024
C
N
N/A
N
N/A
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0110 UK MORTALITY DATA | ID NUMBER 100474
100799
0133 UK BIRTHS INDEX
updated 16/10/2025
C
N
N/A
N
N/A
N/A
0133 UK BIRTHS INDEX | ID NUMBER 100799
100256, 100258, 100259, 200350
0154 UK CREDIT HEADER
updated 16/10/2025
C
Y
United Kingdom
Y
Adequacy
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0154 UK CREDIT HEADER | ID NUMBER 100256, 100258, 100259, 200350
100568, 100569
0158 & 0239 NCOA (NATIONAL CHANGE OF ADDRESS) ALERT
updated 26/07/2024
C
N
N/A
N
N/A
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0158 & 0239 NCOA (NATIONAL CHANGE OF ADDRESS) ALERT | ID NUMBER 100568 & 100569
100397, 100398, 100823
0201, 0202, 0204 GERMANY
updated 14/10/2025
C
Y
Germany
N
N/A
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0201, 0202, 0204 GERMANY | ID NUMBER 100397, 100398, 100823
100068, 100069
0208 0209 ENHANCED PEP INTELLIGENCE & ENHANCED SANCTIONS AND ENFORCEMENTS
updated 14/10/2025
C
Y
United Kingdom
Y
Adequacy
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0208 0209 ENHANCED PEP INTELLIGENCE & ENHANCED SANCTIONS AND ENFORCEMENTS | ID NUMBER 100068, 100069
100204, 100825, 100827
0213/A-0215 SWEDEN DATA
updated 20/05/2025
C
Y
Norway
N
N/A
N/A
0213/A-0215 SWEDEN DATA
100584
0228 GERMANY SCHUFA ID PREMIUM
updated 14/10/2025
C
Y
Germany
N
N/A
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0228 GERMANY SCHUFA ID PREMIUM | ID NUMBER 100584
100840
0231 BANK ACCOUNT VALIDATION
updated 26/07/2024
N/A - No Personal Data
N
N/A
N
N/A
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0231 BANK ACCOUNT VALIDATION | ID NUMBER 100840
100642
0237 CANADA ID (NAME, ADDRESS, DOB, SIN)
updated 12/06/2025
C
Y
Canada
Y
Adequacy
Read full terms
0237 CANADA ID (NAME, ADDRESS, DOB, SIN) | ID NUMBER 100642
100842
0241 Denmark Landline N&A (Address Priority)
updated 20/05/2025
C
Y
Norway
N
N/A
N/A
0241 Denmark Landline N&A (Address Priority) | ID Number 100842
100199
0244 DENMARK Personal ID
updated 20/05/2025
P
Y
Norway
N
N/A
N/A
0244 DENMARK Personal ID | ID Number 100199
100344
0245 NATIONAL IDENTITY REGISTER
updated 25/07/2024
C
N
N/A
N
N/A
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0245 NATIONAL IDENTITY REGISTER | ID NUMBER 100344
100726
0246 USA Combined
updated 20/05/2025
P
Y
United States of America
Y
SCC
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0246 USA Combined | ID Number 100726
100134
0251 GERMANY FINANCIAL
updated 16/05/2025
C
Y
Germany
N
N/A
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0251 GERMANY FINANCIAL | ID NUMBER 100134
100175
0253 SWITZERLAND FINANCIAL DATA
updated 16/05/2025
C
Y
Germany
N
N/A
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0253 SWITZERLAND FINANCIAL DATA | ID NUMBER 100175
100347
0259 SOUTH AFRICA POPULATION
updated 16/05/2025
P
Y
South Africa
Y
Derogation
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0259 SOUTH AFRICA POPULATION | ID NUMBER 100347
100247
0261 BANK ACCOUNT VERIFICATION
updated 25/07/2024
C
Y
United Kingdom
Y
Adequacy
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0261 BANK ACCOUNT VERIFICATION | ID NUMBER 100247
100481
0278 MEXICO POPULATION CHECK
updated 16/10/2025
C
Y
Mexico
Y
SCC
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0278 MEXICO POPULATION CHECK | ID NUMBER 100481
100607
0287 BRAZIL POPULATION CHECK
updated 16/10/2025
C
Y
Brazil
Y
SCC
N/A
0287 BRAZIL POPULATION CHECK | ID NUMBER 100607
100722, 100723, 100724, 100725
0298 - 0305 AUSTRALIAN DATA
updated 16/10/2025
C
Y
Australia
Y
SCC
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0298 - 0305 AUSTRALIAN DATA | ID NUMBER 100722, 100723, 100724, 100725
101601, 101602, 101603
0315-0317 NEW ZEALAND DIA BIRTH, DIA CITIZEN AND DIA PASSPORT
updated 16/10/2025
C
Y
Australia
Y
SCC
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0315-0317 NEW ZEALAND DIA BIRTH, DIA CITIZEN AND DIA PASSPORT | ID NUMBER 101601, 101602, 101603
101604
0319 NEW ZEALAND CREDIT
updated 16/10/2025
C
Y
Australia
Y
SCC
Read full terms
0319 NEW ZEALAND CREDIT | ID NUMBER 101604
101509
0334 Poland Population
updated 20/05/2025
P
Y
Poland
N
N/A
N/A
0334 Poland Population | ID Number 101509
200156
0354 MALAYSIA FINANCIAL
updated 16/05/2025
C
Y
Malaysia
Y
Derogation
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0354 MALAYSIA FINANCIAL | ID NUMBER 200156
200158
0356 MALAYSIA POPULATION CHECK
updated 16/05/2025
C
Y
Malaysia
Y
Derogation
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0356 MALAYSIA POPULATION CHECK | ID NUMBER 200158
200159
0357 AUSTRALIA IDENTITY
updated 16/10/2025
C
Y
Australia
Y
SCC
Read full terms
0357 AUSTRALIA IDENTITY | ID NUMBER 200159
200296, 200353
0361-0362 CHINA NATIONAL ID & BANK CARD
updated 16/10/2025
C
Y
Australia
Y
SCC
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0361-0362 CHINA NATIONAL ID & BANK CARD | ID NUMBER 200296, 200353
200988
0369 SOUTH AFRICA IDENTITY
updated 20/05/2025
C
Y
South Africa
Y
SCC
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0369 SOUTH AFRICA IDENTITY | ID Number 200988
200998
0374 India Driving Licence
updated 20/05/2025
C
Y
Australia
Y
SCC
Read full terms
0374 India Driving Licence | ID Number 200998
200999
0375 India Permanent Account Number (PAN)
updated 20/05/2025
C
Y
Australia
N
SCC
Read full terms
0375 India Permanent Account Number (PAN) | ID Number 200999
201000
0376 INDIA VOTER ID
updated 20/05/2025
C
Y
Australia
Y
SCC
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0376 INDIA VOTER ID | ID Number 201000
201059
0377 AUSTRIA POPULATION
C
Y
Germany
N
N/A
N/A
0377 AUSTRIA POPULATION | ID NUMBER 201059
201137
0390 BRAZIL IDENTITY
updated 16/10/2025
C
Y
Brazil
Y
SCC
N/A
0390 BRAZIL IDENTITY | ID NUMBER 201137
201138
0391 ARGENTINA IDENTITY
updated 16/10/2025
C
Y
Argentina
Y
Adequacy
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0391 ARGENTINA IDENTITY | ID NUMBER 201138
201244
0400 Netherlands Consumer
updated 20/05/2025
C
Y
N
Netherlands
N/A
0400 Netherlands Consumer | ID Number 201244
201366
0401 GERMANY CREDIT
updated 20/05/2025
C
Y
Germany
N
N/A
Read full terms
0401 GERMANY CREDIT | ID NUMBER 201366
201542
0406 SUPERBUREAU
updated 25/07/2024
C
Y
United Kingdom
Y
Adequacy
Read full terms
0406 SUPERBUREAU | ID NUMBER 201542
201575
0407 SYNTHETIC ID SCORE
updated 25/07/2024
N/A
N
N/A
N
N/A
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0407 SYNTHETIC ID SCORE | ID NUMBER 201575
201733
0410 BIRTHPLACE GERMANY
updated 14/10/2025
C
Y
Germany
N
N/A
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0410 BIRTHPLACE GERMANY | ID NUMBER 201733
201639
0411 GBG TRUST CORE
updated 16/10/2025
N/A
N
N/A
N
N/A
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0411 GBG TRUST CORE | ID NUMBER 201639
201640
0412 GBG SCORE
updated 16/10/2025
N/A
N
N/A
N
N/A
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0412 GBG SCORE | ID NUMBER 201640
201638
0413 Norway Population
updated 20/05/2025
C
Y
Norway
N
N/A
N/A
0413 Norway Population | ID Number 201638
201823, 201824
0503 UK CONSUMER BAV AND 0504 UK COMMERCIAL BAV
updated 03/11/2025
C
Y
United Kingdom
Y
Adequacy
Read full terms
0503 UK CONSUMER BAV AND 0504 UK COMMERCIAL BAV | ID NUMBER 201823, 201824
201802
0511 UK MOBILE IDENTITY
updated 16/10/2025
C
Y
United Kingdom
Y
Adequacy
N/A
0511 UK MOBILE IDENTITY | ID NUMBER 201802
201842, 201843
0526 AUSTRALIA PROPERTY & 0527 AUSTRALIA TELEPHONE
updated 16/10/2025
C
Y
Australia
Y
SCC
Read full terms
0526 AUSTRALIA PROPERTY & 0527 AUSTRALIA TELEPHONE | ID NUMBERS 201842, 201843
201857
0534 BRAZIL CPF
updated 16/10/2025
P
Y
Brazil
Y
Derogation
Read full terms
0534 BRAZIL CPF | ID NUMBER 201857
201974
0542 CANADA CREDIT BUREAU
updated 12/06/2025
C
Y
Canada
Y
Adequacy
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0542 CANADA CREDIT BUREAU | ID NUMBER 201974
201964, 201969
0543 UK MOBILE IDENTITY VERIFICATION & 0548 UK MOBILE FRAUD VERIFICATION
updated 18/09/2025
C
Y
Germany/Finland/Singapore
Y
Adequacy/SCC
Read full terms
0543 UK MOBILE IDENTITY VERIFICATION & 0548 UK MOBILE FRAUD VERIFICATION | ID NUMBER 201964, 201969
201965, 201970
0544 GERMANY MOBILE IDENTITY VERIFICATION & 0549 GERMANY MOBILE FRAUD VERIFICATION
updated 18/09/2025
C
Y
Germany/Finland/Singapore
Y
Adequacy/SCC
Read full terms
0544 GERMANY MOBILE IDENTITY VERIFICATION & 0549 GERMANY MOBILE FRAUD VERIFICATION | ID NUMBER 201965, 201970
201966, 201971
0545 FRANCE MOBILE IDENTITY VERIFICATION & 0550 FRANCE MOBILE FRAUD VERIFICATION
updated 18/09/2025
C
Y
Germany/Finland/Singapore
Y
Adequacy/SCC
Read full terms
0545 FRANCE MOBILE IDENTITY VERIFICATION & 0550 FRANCE MOBILE FRAUD VERIFICATION | ID NUMBER 201966, 201971
201967, 201972
0546 SPAIN MOBILE IDENTITY VERIFICATION & 0551 SPAIN MOBILE FRAUD VERIFICATION
updated 18/09/2025
C
Y
Germany/Finland/Singapore
Y
Adequacy/SCC
Read full terms
0546 SPAIN MOBILE IDENTITY VERIFICATION & 0551 SPAIN MOBILE FRAUD VERIFICATION | ID NUMBER 201967, 201972
201968, 201973
0547 CANADA MOBILE IDENTITY VERIFICATION & 0552 CANADA MOBILE FRAUD VERIFICATION
updated 18/09/2025
C
Y
Germany/Finland/Singapore
Y
Adequacy/SCC
Read full terms
0547 CANADA MOBILE IDENTITY VERIFICATION & 0552 CANADA MOBILE FRAUD VERIFICATION | ID NUMBER 201968, 201973
202024
0568 FRANCE CONSUMER
updated 18/09/2025
C
Y
Belgium
N
N/A
Read full terms
0568 FRANCE CONSUMER | ID NUMBER 202024
202091, 202094
0569 FRANCE RESIDENTIAL & 0572 FRANCE RESIDENTIAL 3
updated 06/02/2026
C
Y
Belgium
N
N/A
Read full terms
0569 FRANCE RESIDENTIAL & 0572 FRANCE RESIDENTIAL 3 | ID NUMBER 202091, 202094
202028
0570 FRANCE UTILITY 2
updated 18/09/2025
C
Y
Belgium
N
N/A
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0570 FRANCE UTILITY 2 | ID NUMBER 202028
202030
0581 INDIA AADHAR CARD
updated 18/09/2025
C
Y
Belgium
N
N/A
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0581 INDIA AADHAR CARD | ID NUMBER 202030
202026
0587 ITALY CONSUMER
updated 18/09/2025
C
Y
Belgium
N
N/A
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0587 ITALY CONSUMER | ID NUMBER 202026
202029
0588 ITALY CREDIT BUREAU
updated 18/09/2025
C
Y
Belgium
N
N/A
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0588 ITALY CREDIT BUREAU | ID NUMBER 202029
202096
0589 ITALY RESIDENTIAL
updated 06/02/2026
C
Y
Belgium
N
N/A
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0589 ITALY RESIDENTIAL | ID NUMBER 202096
202025
0595 SPAIN CONSUMER
updated 18/09/2025
C
Y
Belgium
N
N/A
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0595 SPAIN CONSUMER | ID NUMBER 202025
202027
0597 SPAIN UTILITY
updated 18/09/2025
C
Y
Belgium
N
N/A
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0597 SPAIN UTILITY | ID NUMBER 202027
202081, 202082, 202083, 202084, 202085, 202086
0610 SPAIN CITIZEN, 0611 ITALY CITIZEN, 0612 FRANCE CITIZEN, 0613 HUNGARY CITIZEN, 0614 BULGARIA CITIZEN, 0615 NETHERLANDS CITIZEN
updated 06/02/2026
C (where GDPR applies) and P (where US privacy laws apply) (Winr Data Pty Ltd)
Y
United Kingdom
Y
Adequacy
N/A
0610 SPAIN CITIZEN, 0611 ITALY CITIZEN, 0612 FRANCE CITIZEN, 0613 HUNGARY CITIZEN, 0614 BULGARIA CITIZEN, 0615 NETHERLANDS CITIZEN
202087, 202088, 202089, 202090
0616 POLAND CITIZEN, 0617 GERMANY CITIZEN, 0618 PORTUGAL CITIZEN, 0619 BELGIUM CITIZEN
updated 06/02/2026
C
Y
United Kingdom
Y
Adequacy
N/A
0616 POLAND CITIZEN, 0617 GERMANY CITIZEN, 0618 PORTUGAL CITIZEN, 0619 BELGIUM CITIZEN
200942, 200943
ACTIVE LIVENESS AND FACEMATCH
updated 26/07/2024
N/A
N
N/A
N
N/A
Read full terms
ACTIVE LIVENESS AND FACEMATCH | ID NUMBERS 200942 & 200943
201493
GBG DATA NETWORK
updated 25/07/2024
N/A
N
N/A
N
N/A
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GBG DATA NETWORK | ID NUMBER 201493
202101, 202100, 202099
GLOBAL PEP, SANCTIONS AND ADVERSE MEDIA
updated 14/10/2025
P (Name: Acuris Risk Intelligence Limited)
Y
Ireland
N
N/A
Read full terms
GLOBAL PEP, SANCTIONS AND ADVERSE MEDIA | ID NUMBER 202099-202101
201646, 201647, 201665, 201667, 201668, 201671, 201672, 201680, 201681, 201684, 201685, 201686, 201705, 201706, 201709, 20171, 201729, 201720
Multiple Countries
updated 16/05/2025
P
Y
Germany
N
N/A
N/A
Multiple Countries
201154, 201064, 201655
Multiple Countries (1)
updated 20/05/2025
C
Y
Cyprus
N
N/A
N/A
Multiple Countries (1)
201650, 201651, 201646, 20164, 201723, 201724, 201705, 201706, 201680, 201665, 201666, 201715, 201663
Multiple Countries 2
updated 20/05/2025
P
Y
Germany
N
N/A
N/A
Multiple Countries 2
201725, 201709, 201710, 201063, 201675, 201676, 201850, 201851, 201731, 201732, 201673, 201686, 201140, 201688, 201139, 201696, 201697, 202002, 202004
Multiple Countries 3
updated 20/05/2025
N
N
N/A
Multiple Countries 3
201212
PASSIVE LIVENESS
N/A
N
N/A
N
N/A
Read full terms
PASSIVE LIVENESS | ID NUMBER 201212
202102, 202103, 202104
PEP MONITORING, SANCTION MONITORING AND ADVERSE MEDIA MONITORING
updated 29/10/2025
P (Name: Acuris Risk Intelligence Limited)
Y
Ireland
N
N/A
Read full terms
PEP MONITORING, SANCTION MONITORING AND ADVERSE MEDIA MONITORING |ID NUMBERS 202102-202104
201038
USA IDENTITY (Item check 0388)
updated 20/05/2025
P
Y
201038
Y
SCC
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USA IDENTITY (Item check 0388) | ID Number 201038