Consumer Information Checks

Nova Risk Management uses EXPERIAN, one of the worlds leading suppliers of credit information. Their consumer database contains official public record information that enables us to electronically verify, or otherwise, the information required to ascertain the candidate or employees suitability together with details of:

			Bankruptcy orders;
			Address links;
			Aliases and associations;
			CIFAS The UK's Fraud Prevention Service;
			Council of Mortgage Lenders (CML) possessions register;
			County Court Judgements and other public information;
			Credit Account Information Network (CAIS);
			Date of birth;
			Directorships;
			Electoral Register;
			Gone away information network;
			Length of occupancy;
			Postal address file;
			Previous and forwarding address;
			Previous searches;.
			Residential status;
			Subscriber supplied defaults.

The information contained in the EXPERIAN database exceeds the requirements of BS 7858 and adds value to the service supplied by Nova Risk Management.