Note: Please note that use of the below third parties is dependent on the services you have instructed Matrix Security Watchdog to carry out and therefore not all be applicable. Please contact your CRM or privacy@teammatrix.com for further information.
Data Suppliers:
Access NI
UK
Northern Irish criminality checks
Accurate Information Systems(AIS)
USA
International criminality,financial probity and directorship checks.
Avvanz PTE Ltd
Singapore
Criminality, financial probity, directorship and right to work checks in Singapore and Philippines.
Dependent on the region where the checks take place(e.g., for FP and directorship checks in Europe, these will be handled in Bulgaria, Mexico for the Americas, India for the Asia-Pacific area and Tunisia forAfrica).
International financial probity, directorship, RTW checks and regulatory financial checks.
JISC (HEDD)
UK
Education verification checks
Konfir
UK
Employment verification checks(via Open Banking, HMRC and payroll)
Language Line
UK
Language translation
LexisNexis Risk Solutions UKLimited
UK
ID checks, sanctions, PEPs, andadverse media checks. May be used for AML / KYC, where necessary.
Microsoft Co-Pilot
UK
Language translation
Qualification Check Ltd
UK
Education and professional verification checks
Social Media Consulting Limited(SP-Index)
UK
Social media and adverse media checks
Solicitor Regulatory Authority (SRA) and other relevant authorities in local jurisdictions.
