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

Groups

Dataset

Description

Demo

Address

UDPRN

Royal Mail Unique Delivery Point Reference Number assigned to this letter box.

Business

Phone

STD Code or Phone Number.

Business

Business

Provides a description of the type of business.

Business

Size

Gives an indication of the number of employees of an organisation at this particular office.

Business

SIC Code

Standard Industry Classification Code for an organisation record.

Business

LocationType

The type of Business Location, e.g. Head Office or Branch Office.

Business

Branch Count

The number of branches for this business.

Business

GroupID

An ID of the Group where a business is part of a wider group.

Business

Turnover

The modelled annual turnover for the business.

Business

NationalSize

Gives an indication of the number of employees of an organisation covering all sites.

Demo
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Censation
Code

Censation Code assigned to this Postcode.

Demo
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Censation
Label

Censation Code assigned to this Postcode.

Demo
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Affluence

Provides a description of affluence.

Demo
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Additional
CensusInfo

Additional information from the Census.

General

UPRN

This is an optional data field and requires a licence to return.

Demo
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Lifestage

Provides a description of life stage.

Geo
graphical

GridE

Grid Northing as a 6 digit reference

Geo
graphical

GridN

Grid Northing as a 6/7 digit reference

Geo
graphical

Latitude

Latitude representation of Grid Reference in Decimal Format (WGS84).

Geo
graphical

Longitude

Longitude representation of Grid Reference in Decimal Format (WGS84).

Property
Charact-
eristics

Multiple
Residency
Indicator

This is an optional data field and requires a licence to return.

Residential
Individual

NotYetBuilt

Identify and deliver services to the addresses of properties that are at the planning and construction stage.

Residential Individual

Name

Name of Resident.

Residential Individual

Household
Composition

This describes the household composition of the selected address. 

Residential Individual

OnEditedRoll

Records that can be used for Marketing purposes.

Residential Individual

Gender

The gender (M or F) of the resident if known.

Residential Individual

Forename

Resident’s Forename.

Residential Individual

MiddleInitial

Resident’s Middle Initial.

Residential Individual

Surname

Resident’s Surname.

Residential Individual

DateOfBirth

Resident’s Date of Birth.

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We are here to help

We serve thousands of organisations and a network of hundreds of partners across multiple industry sectors, enabling them to have full confidence in their contact data.