Banking & Finance Sector

Helping to capture accurate customer data

Name, Address, Phone, Email and Bank data can all be validated to help ensure your systems are clean and accurate.

Skipton Building Society Logo

Mortgage applications illustrate the necessity for name and address accuracy. We need the current address for each applicant, the property to be purchased, and the property the vendor is moving to, the solicitor, surveyor and other professionals. A mortgage application can include over five addresses – all need to be right to process an application successfully.

Bob Fielding

Skipton Building Society Strategic Buyer

Skipton Building Society Logo
We've relied on AFD’s Address Lookup solutions since the turn of the century (!), however, we recently revisited this important area to ensure we get the best we can for the Society and its members. After this review we confidently decided to continue with AFD Software– their solutions are robust, reliable and bug-free – they always work. We are fully satisfied that AFD is delivering the best value for money and a solution that is proven to deliver on our regulatory and customer needs
Bob Fielding
Skipton Building Society Strategic Buyer

Relevant Solutions and Datasets for Your Sector

AFD Software products which may interest you

Sector Specific Datasets

Here you can find additional datasets that can be retuned at the same time as an address is validated.

AFD Banking & Finance

Data
GroupingDatasetDescriptionDemo
AddressUDPRNRoyal Mail Unique Delivery Point Reference Number assigned to this letter box.Try It
BusinessPhoneSTD Code or Phone Number.Try It
BusinessBusinessProvides a description of the type of business.Try It
BusinessSizeGives an indication of the number of employees of an organisation at this particular office.Try It
BusinessSIC CodeGives an indication of the number of employees of an organisation at this particular office.Try It
BusinessLocation TypeThe type of Business Location, e.g. Head Office or Branch Office.Try It
BusinessBranch CountThe number of branches for this business.Try It
BusinessGroup IDAn ID of the Group where a business is part of a wider group.Try It
BusinessTurnoverThe modelled annual turnover for the business.Try It
BusinessNational SizeGives an indication of the number of employees of an organisation covering all sites.Try It
DemographicsCensation CodeCensation Code assigned to this Postcode.Try It
DemographicsCensation LabelLabel for the Censation Code.Try It
DemographicsAffluenceProvides a description of affluence.Try It
DemographicsLifestageProvides a description of life stage.Try It
DemographicsAdditional Census InfoAdditional information from the Census.Try It
GeneralUPRNThis is an optional data field and requires a licence to return.

Try It
GeographicalGrid EGrid Easting as a 6 digit reference.Try It
GeographicalGrid NGrid Northing as a 6 digit reference.Try It
GeographicalLatitudeLatitude representation of Grid Reference in Decimal Format (WGS84) 9 digit reference (53.6655850).Try It
GeographicalLongitudeLongitude representation of Grid Reference in Decimal Format (WGS84) 9 digit reference (53.6655850).Try It
Property CharacteristicsMultiple Residency IndicatorIndicates if an address is a multiple residency address, e.g., a flat within a building with a single delivery point. This is a single character – O for Multiple Residency Owner, M for Multiple Residency address. 1 where the flag is indicated, 0 where the flag is not valid. This is only available to Multiple Residency users.Try It
Residential IndividualNameName of Resident.Try It
Residential IndividualResidencyThis indicates the number of years the selected resident has been on the electoral roll at this address.Try It
Residential IndividualHousehold CompositionThis describes the household composition of the selected address.Try It
Residential IndividualOn Edited RollShows records that appear on the edited electoral roll and can be used for Marketing purposes.Try It
Residential IndividualGenderThe gender (M or F) of the resident if known.Try It
Residential IndividualForenameResident’s Forename.Try It
Residential IndividualMiddle InitialResident’s Middle Initial.Try It
Residential IndividualSurnameResident’s Surname.Try It
Residential IndividualDate Of BirthResident’s Date Of Birth.Try It
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