Links:

IDS products make use of both internal and external data, a fraud detection concept pioneered by Investigative Data Mining Limited. There are many sources of reference information freely available on the internet, and IDS is pleased to share these sources with you.

If you know of useful sites in addition to those listed below, please send us details using the Contact Us web page and we will update the list accordingly.

IDS makes no warranty as to the accuracy, completeness or user-friendliness of these sites.

UK regulators and agencies

• Financial Services Authority (FSA)
  
• Personal Investment Authority (PIA)
  
• Securities and Futures Authority (SFA) - are now the FSA
  
• Bank of England (BoE) -
  
• Home Office
  
• Companies House
• Companies House Web Check
  
• Isle of Man Financial Supervision Commission (IoMFSC) (you may have to pay)
  
• Guernsey Financial Services Commission (GFSC)
  
• Jersey Financial S ervices Commission (JFSC)

North American regulators and agencies

• US Department of State -
  
• US Department of the Treasury
  
• US Directorate of Defense Trade Controls (referencing a UN list)
  
• Office of Foreign Assets Control
  
• Federal Bureau of Investigation (FBI Most Wanted List)
  
• Central Intelligence Agency (CIA) Chiefs of State
  
• Bureau of Industry and Security (BIS)
  
• Major Money Laundering Countries

Global regulators and agencies

• United Nations Security Council Committee
  
• Financial Action Task Force (FATF) main site
  
• World Bank (listing of ineligible firms)
  
• Interpol (Most Wanted List)
  
• Australian Securities & Investments Commission (ASIC)
  
• The Corruption Perception Index
  
• Changes in Ship Class Status
  
• Lloyd's Register
  
• New Zealand -counterterrorism/designated-terrorists
  
• Office of the Superintendent of Financial Institutions Canada
  
• The European Union VAT number validation

Useful Links

• The National Change of Address file - (you may be required to pay to access information)

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