Provision of financial services including information provision, advice, research, appraisal, analysis, credit enquiry and consultation in relation to the aforementioned services; assembling credit information on individuals and companies and providing credit reports; credit bureau services; provision of credit risk information; credit scoring, decision support and risk assessment services

Identity verification and validation services, including providing identity theft and fraud prevention and detection services; anti-money laundering and anti-terrorism validation services, providing electronic screening and background check services