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Providers of Electronic Identity Databases

Inclusion on this list does not imply that JMSG endorses the service offered by a particular organisation. However, the list is provided with a view to offering practical help to firms.

Callcredit Information Group

One Park Lane
Leeds
West Yorkshire
LS3 1EP
Tel: 0113 244 1555
info@callcreditgroup.com
www.callcredit.co.uk

Equifax Europe Ltd

Capital house
25 Chapel Street
London NW1 5DS
Tel: 020 7298 3073
www.equifax.com

Experian Ltd 

Landmark House
Experian Way, NG2 Business Park
Nottingham NG80 1ZZ
Tel: 0115 941 0888
www.uk.experian.com

GB Group plc

GB House
Chester Business Park
Kingsfield Court
Chester CH4 9GB
Tel: 01244 657333
www.gb.co.uk

Jordans Limited

21 St Thomas Street
Bristol
BS1 6JS
Tel: 0117 918 1265
www.jordans.co.uk

NetIDme Limited

Nasmyth Building
Nasmyth Avenue
SE Technology Park
East Kilbride
South Lanarkshire
G75 0QR
Tel: 01355 813 567

LexisNexis Risk Solutions

Global Reach
Dunleavy Drive
Cardiff
CF11 0SN
Tel: 029 2067 8555
Fax: 029 2022 0289
Email: ukenquiry@lexisnexis.com and www.lexisnexis.com/risk/tracesmart

192.com Business Services

7-10 Quayside Lodge
William Morris Way
London SW6 2UZ
Tel: 0207 909 2192
Web: www.192business.com

SmartSearch (SmartCredit Ltd T/As)

Harman House
Station Road
Guiseley
Leeds
West Yorkshire
LS20 8BX
Tel: 0113 238 7660
Fax: 0113 250 8438
Web: http://www.smartsearchuk.com/

Regulatory DataCorp Ltd

68 King William Street
London, EC4N 7DZ
Tel: 0207 959 2243
http://www.rdc.com

Due Diligence Information and Background Evidence

CIFAS - the UK's Fraud Prevention Service
6th Floor - Lynton House
7 - 12 Tavistock Square
London WC1H 9LT
www.cifas.org.uk

Dun & Bradstreet

Ground Floor
38 Finsbury Square
London EC2A 1PX
Tel: 02075621132
www.dnb.com

Charity Commission

St Albans House
Harmsworth House
13-5 Bouverie Street
London EC4Y 8DP
Tel: 0870 333 0123
http://charity-commission.gov.uk

Aristotle International Europe Limited

Walverley House
7-12 Noel Street
London, W1F 8GQ
Tel: 0203 287 1005
Email: michael.bolcerek@aristotle.com
http://integrity.aristotle.com

Veriphy Ltd

68 Jesmond Road West
Jesmond
Newcastle upon Tyne
NE2 4PQ
Tel: 0845 094 8931
Email: support@veriphy.com
www.veriphy.com

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