Data | The Gazette

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your business with trusted data from The Gazette, the UK's official public record </p> </section> </div> </div> <div class="bg"> <div><img src="/assets/chrome/images/carousel/dataservice.jpg" alt="" /></div> </div> </div> </div> </div> <div class="main-group columns"> <div class="main container" id="main_content"> <div class="services-content no-search"> <div class="main-pane" role="main"> <article class="news-article content-columns"> <section class="content-column"> <header> <h1 class="title"> The Gazette鈥檚 Data Service </h1> </header> <div class="content"> <p><strong> Access to accurate and reliable data is vital to the stability and success of your business. </strong></p> <p> The Gazette鈥檚 Data Service provides timely official company, insolvency and deceased estates information to aid data driven decision-making. As the UK鈥檚 official public record, our authorised data can help your business with: </p> <details class="accordion"> <summary class="btn-showsection"> <h2 class="faq-section-title">KYC / Due Diligence</h2> </summary> <p> Check and verify the status of suppliers, customers and affiliates at the point of onboarding and throughout working relationships. </p> <ul class="bullet-list"> <li> Support financial crime compliance (FCC), anti-moneylaundering (AML) checks, counter terrorist financing (CTF) screening, and anti-bribery and corruption (ABAC) checks </li> <li> Use our striking off and company insolvency data sets to search for the earliest indicator of business distress </li> <li> Receive personal insolvency information to inform responsible lending decisions </li> <li> Strengthen your organisation鈥檚 FCC and AML products with deceased estates data </li> </ul> </details> <details class="accordion"> <summary class="btn-showsection"> <h2 class="faq-section-title">Risk Management</h2> </summary> <p> Manage financial risk and make better decisions on capital investment associated with your suppliers and customers by using our official data. </p> <ul class="bullet-list"> <li> Provide assurance and aid risk management/assessment with corporate and personal insolvency data </li> <li> Monitor market trends and support credit, investment and fraud checks </li> <li> Vital early access to company strike off information </li> </ul> </details> <details class="accordion"> <summary class="btn-showsection"> <h2 class="faq-section-title">Regulatory Compliance</h2> </summary> <p>Ensure regulatory requirements are met by robust monitoring of suppliers, customers and affiliates. </p> <ul class="bullet-list"> <li> Support financial crime compliance (FCC), anti-moneylaundering (AML) checks, counter terrorist financing (CTF) checks, and anti-bribery and corruption (ABAC) checks </li> <li> Make active account management easier by using company insolvency and striking off data to identify and flag any business customers in financial difficulty </li> <li> Receive bankruptcy, protected trust deed and sequestration information to inform responsible lending decisions </li> <li> Provide compliance assurance for audits with appointment of liquidator/administrator data </li> </ul> </details> <details class="accordion"> <summary class="btn-showsection"> <h2 class="faq-section-title">Business Development</h2> </summary> <p> Explore business opportunities and facilitate lead generation with official data. </p> <ul class="bullet-list"> <li> Identify distressed businesses for potential mergers and loans with winding up petitions and appointments of insolvency practitioner (IP) data sets </li> <li> Find distressed and deceased assets for potential asset acquisitions with deceased estates notice and corporate insolvency data </li> <li> Receive timely information about company incorporations with Gazette company law supplement data </li> </ul> </details> <details class="accordion"> <summary class="btn-showsection"> <h2 class="faq-section-title">Business Intelligence and Strategy</h2> </summary> <p> Enhance decision making by identifying market trends and utilising business and historic data sets. </p> <ul class="bullet-list"> <li> Use corporate insolvency data to monitor competitors, market movements and identify opportunities </li> <li> Search personal insolvency information to mitigate risk and support lead generation </li> <li> Search for company incorporation information with Gazette company law data </li> <li> Utilise deceased estates to manage suppression lists, marketing ancillary services to executors and chasing debts from the estate </li> </ul> </details> <p> Our clients include leading banks and financial institutions, fintech companies, government departments, credit reference agencies, large corporations and SMEs, accountancy firms, lawyers, and many more. </p> <p> Start your <strong>free one-month data service trial</strong> or find out more about The Gazette's Data Service by filling out our enquiry form or calling us on <a href="tel:+441603985949" class="phone">01603 985949</a>. </p> <p> Read The Gazette's Data Service <a href="/data/terms-and-conditions">terms and conditions here</a>. </p> </div> </section> <section class="content-column"> <div class="title-secondary"> <h2>Get in touch</h2> </div> <form method="post" id="datafeed" class="notice-types-form content"> <div class="control-group"><label for="register-firstName" class="control-label">First name: </label><input type="text" name="firstName" id="register-firstName" class="familyName" value="" required="required" aria-required="true" /></div> <div class="control-group"><label for="register-familyName" class="control-label">Surname: </label><input type="text" name="familyName" id="register-familyName" class="familyName" value="" required="required" aria-required="true" /></div> <div class="control-group"><label for="register-organisationName" 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