Financial & Data Checks - Individuals and Companies

Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies' financial relationships, credit histories, and business affiliations, which are essential for thorough investigations. The service enables various departments across BTP including, control room, CORE intel unit, analysts, financial intelligence officers and financial investigators in the Major Crime Unit to:

• Access real-time financial data.
• Identify and track financial crime patterns.
• Enhance our ability to prosecute financial criminals.
• To improve the efficiency and effectiveness of financial crime investigations.
• To reduce the incidence of financial crimes through proactive data analysis.
• To support the prosecution of financial criminals with robust evidence.