the AFFILIATES DIRECTORY
The Sir John Peace Building, Experian Way
Nottingham
NG80 1ZZ
T: 0115 941 0888
E:
www.experian.co.uk
Geographic area covered:
  • National

Experian Ltd

At Experian, we have always believed that data has the potential to transform lives. We help you assess, predict and plan and in doing so power opportunities and help create a better tomorrow.

The increasingly demanding regulatory environment presents many challenges to businesses. Our Wealth, Life & Pensions team works with organisations of all sizes to help them understand the opportunities available to achieve and manage compliance, including GDPR, Anti Money Laundering and Know Your Customer.

Meet the team:

We are delighted to join the APCC as affiliate members and look forward to working with the member community to understand your challenges and to demonstrate how we can help you to help your clients.

types of client firm served:

  • APCC member firms
  • Banks and deposit takers
  • Crowdfunding platforms
  • Insurance brokers and insurers
  • Investment industry firms
  • Lloyds
  • Payment Institutions
  • Retail firms
  • Software and Service Providers
  • Wholesale firms:

services offered:

  • IT Software - Compliance, AML, PEPs, Sanctions, CTF, Adverse media
  • IT Solutions
  • IT solutions – regulatory, compliance, and risk management
  • Retails Firms