Dominic Kemball

Capscan Ltd. provides data management software services. The company was founded in 1969 and is headquartered in Chester, the United Kingdom.

Charles Schwab Investment Advisory, Inc. (CSIA) is a SEC-registered investment advisor headquartered in San Francisco, California. The firm is a subsidiary of Schwab Holdings, Inc., which is owned by The Charles Schwab Corp. (NYSE: SCHW). CSIA provides portfolio management services for the Schwab Intelligent Portfolios (SIP) program. Clients of the SIP Program primarily include individuals, revocable living trusts, and individual retirement accounts.

Experian Information Solutions, Inc. engages in the provision of customer relationship management solutions. It offers services relating to business home, customer acquisition, customer management, risk management, fraud management, debt recovery, consulting services, and regulatory compliance. The company was founded in 1996 and is headquartered in Costa Mesa, CA.

BT Communications Ireland Ltd. provides communications networking and information technology services. It also offers hosting & cloud and ICT services. The firm's clients include Glanbia, and Allied Irish Banks. The company was founded by Denis O'Brien in 1989 and is headquartered in Dublin, Ireland.

The Angels' Forum Management Co LLC (The Angels' Forum) is a venture capital firm founded in 1997 by Carol Sands, Craig Sirnio and Alejandro Estrada. The firm is headquartered in Mountain View, California.

VIX Verify Global Pty Ltd. provides product development services for the payments, telecommunications and transportation industries. It offers access management, transit ticketing, payments and account-based solutions for large-scale transit networks. The firm caters payments, telecommunications and transportation industries. The company was founded in 1988 and is headquartered in Melbourne, Australia.

Inkfish Services Ltd. provides printing services. The company is headquartered in Chester, the United Kingdom.

Part of GB Group Plc, Mastersoft Group Pty Ltd. is an Australian company that specializes in improving data quality through the use of postcode address validation and geocoding technology. The company is based in Sydney, Australia. Mastersoft Group is the result of an M & A transaction between VIX Verify Global Pty Ltd. and MasterSoft International Pty Ltd as of June 22, 2011.

Part of GB Group Plc, GB Mailing Systems Ltd. develops software products used by the finance industry. The company is based in Chester, UK.

Part of GB Group Plc, GBG (Australia) Pty Ltd. provides credit risk management, fraud detection and customer management solutions. The company is based in Melbourne, Australia. GBG (Australia was acquired by GB Group Plc on April 24, 2014 for $34.39 million.

Part of GB Group Plc, Farebase Ltd. provides fares data to the travel agency market place. The company is based in Birkenhead, UK.

Part of GB Group Plc, e-Ware Interactive Ltd. sells data analysis software. The company is based in Congleton, UK. e-Ware Interactive was acquired by GB Group Plc on October 29, 2002 for $1.35 million.

CRD have been providing background information services for over a decade and were one of the very first users of the DBS Check (formerly CRB) eBulk service. Since then they have gone from strength to strength, working closely with the Disclosure and Barring Service (formerly the Criminal Records Bureau) to replace paper form applications. In addition to their fully online DBS check service, CRD have been providing external identity verification checks to other registered bodies ever since the DBS changed the route 2 validation guidelines.

Data Discoveries Ltd. develops data management software. The firm specializes in data capture software, database cleansing software and software to assist in debtor tracing. The company was founded on April 12, 1955 and is headquartered in Glasgow, the United Kingdom.

Postcode Anywhere (Holdings) Ltd. engages in providing information technology services. The company was founded on July 26, 2002 and is headquartered in Worcester, the United Kingdom.

Part of GB Group Plc, ID Scan Biometrics Ltd. is a British company that provides software for automated identity verification. The company is based in Chester, UK. The company was founded in 2003. ID Scan Biometrics was acquired by GB Group Plc on November 29, 2016 for $58.35 million.

Postcode Anywhere (Europe) Ltd. provides cloud-based address management services. It specializes in address and phone number verification, data cleansing, store locator, geocoding, and integrations. The company was founded by Guy Mucklow and Jamie Turner in 2001 and is headquartered in Worcester, the United Kingdom.