201369
0403 UK CONSUMER AFFORDABILITY
updated 26/08/2022
N/A
0403 UK CONSUMER AFFORDABILITY | ID NUMBER 201369
201804
0518 INTERNATIONAL MOBILE VALIDATION (WHERE PROCESSING US RESIDENT DATA ONLY)
N/A
0518 INTERNATIONAL MOBILE VALIDATION (WHERE PROCESSING US RESIDENT DATA ONLY)
100607
BRAZIL POPULATION (0287)
updated 28/11/2022
N/A
BRAZIL POPULATION (0287) | ID NUMBER 100607
200296, 200353
CHINA NATIONAL ID & BANK CARD (item check 0361-2)
updated 10/10/2022
N/A
CHINA NATIONAL ID & BANK CARD (item check 0361-2) | ID Number 200296 & 200353
201493
GBG DATA
updated 18/11/2022
N/A
GBG DATA | ID NUMBER 201493
100568, 100569
NCOA (NATIONAL CHANGE OF ADDRESS) ALERT (0158 & 0239)
updated 26/08/2022
N/A
NCOA (NATIONAL CHANGE OF ADDRESS) ALERT (0158 & 0239) | ID NUMBER 100568, 100569
101604
NEW ZEALAND CREDIT (0319)
updated 10/10/2022
N/A
NEW ZEALAND CREDIT (0319) | ID NUMBER 101604
NEW ZEALAND DIA BIRTH, DIA CITIZEN AND DIA PASSPORT (0315-0317)
updated 10/10/2022
N/A
NEW ZEALAND DIA BIRTH, DIA CITIZEN AND DIA PASSPORT (0315-0317) | ID NUMBER 101601-101603
200988
SOUTH AFRICA IDENTITY
updated 10/10/2022
N/A
SOUTH AFRICA IDENTITY | ID NUMBER 200988
201156
UK CREDIT BUREAU
updated 26/08/2022
N/A
UK CREDIT BUREAU | ID NUMBER 201156
100256, 100257, 100258, 100259, 100260, 100261, 100262, 200304, 200350, 200351, 100247
UK Credit Header (ID Number 100256-100262, 200304, 200350-200351) and Bank Account Verification (ID Number 100247)
updated 10/10/2022
N/A
UK Credit Header (ID Number 100256-100262, 200304, 200350-200351) and Bank Account Verification (ID Number 100247)
100247, 100256, 100257, 100258, 100259, 100260, 100261, 100262, 200304, 200350, 200351
UK CREDIT HEADER
updated 26/08/2022
N/A
UK CREDIT HEADER | ID NUMBER 100256-100262, 200304, 200350-200351 & BANK ACCOUNT VERIFICATION | ID NUMBER 100247
Processor Dataset
100068, 100069
0208 0209 ENHANCED PEP INTELLIGENCE AND ENHANCED SANCTIONS & ENFORCEMENTS (WHERE PROCESSING US RESIDENT DATA ONLY)
N/A
0208 0209 ENHANCED PEP INTELLIGENCE AND ENHANCED SANCTIONS & ENFORCEMENTS (WHERE PROCESSING US RESIDENT DATA ONLY)
100726
0246 USA COMBINED
updated 15/04/2025
N/A
0246 USA COMBINED | ID NUMBER 100726
201795, 201801
0510 US MOBILE IDENTITY AND 0516 US MOBILE FRAUD SIGNALS
updated 15/04/2025
N/A
0510 US MOBILE IDENTITY AND 0516 US MOBILE FRAUD SIGNALS | ID NUMBERS 201795 & 201801
201360, 201631, 201858, 201859
GLOBAL PEPS AND SANCTIONS (WHERE PROCESSING US RESIDENT DATA ONLY)
updated 15/04/2025
N/A
GLOBAL PEPS AND SANCTIONS (WHERE PROCESSING US RESIDENT DATA ONLY)
201853
INTERNATIONAL EMAIL VALIDATION (WHERE PROCESSING US RESIDENT DATA ONLY)
updated 15/04/2025
N/A
INTERNATIONAL EMAIL VALIDATION (WHERE PROCESSING US RESIDENT DATA ONLY)
100073, 100074, 100077, 100078, 100079, 100080
ONGOING MONITORING (WHERE PROCESSING US RESIDENT DATA ONLY)
updated 15/04/2025
N/A
ONGOING MONITORING (WHERE PROCESSING US RESIDENT DATA ONLY)
100065, 100086
SANCTIONS AND PEPS INVESTIGATION
updated 15/04/2025
N/A
SANCTIONS AND PEPS INVESTIGATION
Processor Dataset
201622
0408 EMAIL INTELLIGENCE
updated 15/04/2025
N/A
0408 EMAIL INTELLIGENCE | ID NUMBER 201622
