EuroChek^® Advanced Features >

Data Content of EuroChek^®

Included into the product design is a system that sweeps across over 1,220 databases in the UK and elsewhere, but focuses on the following kinds of data centers:

1. Associated companies
2. Bankers
3. Call credit SHARE database
4. Capital structure and shareholdings
5. County Court Judgments
6. Credit Appraisal and Conclusion*
7. Date of Incorporation
8. Description of premises
9. Directors Database
10. Driving License
11. Electoral Rolls from 2001 to current
12. Equifax Europe
13. Equipment owned
14. Extracts from or full balance sheets (if available) obtained from official registries or directly from the company
15. Financial Information that is self-confessed or reported by the company and others
16. Full details of business activities

17. Halo Mortality check
18. Historical information, change of ownership
19. Insight - a special credit association database
20. Legal Status and History
21. Legal status, Company number and trading style
22. Names and job titles of senior company personnel
23. Names of directors, shareholders or proprietors
24. Number of employees
25. Operational activities and description of business
26. OSIS Phone Files
27. Ownership and Management
28. Passport
29. Registered address
30. Registered mortgages and charges
31. Royal Mail Address File
32. Telephone Numbers

*Opinion based on the payment experience of trade suppliers, banks, known public record details of any court action and protested bills.

Over 80 additional database sources, mixes and formulations that are proprietary to ICI that cull information from all national anti-money laundering, bank fraud, anti-terrorism identification databases, and KYC information silos.