- CIFAS National Fraud Database
- CUE (Claims and Underwriting Exchange)
- IFB (Insurance Fraud Bureau)
- IFIG (Insurance Fraud Investigators Group)
- IFED (Insurance Fraud Enforcement Agency)
- IFR (Insurance Fraud Register)
- NFIB (National Fraud Intelligence Bureau)
- Sanctions List (HM Treasury)
- Call Credit
- Creditsafe
- Lexis Nexis
