One search.
A wider picture.
Search once and bring key supported person intelligence together in one consolidated view — then explore the addresses, companies, property, contacts and connections behind the result.
- One KleipData request
- 12 intelligence areas
- Deeper research available
- API accessible
12 intelligence areas.
One person view.
Instead of moving between separate searches, KleipData can bring supported person intelligence together first and present it as one consolidated research view.
12 intelligence areas · One KleipData request
Person Intelligence
Alex Morgan
Illustrative record
12-point view
Person Intelligence
Alex Morgan
Illustrative record · 12-point view
Point 1 of 12
Identity Match
Compare the supplied person details with supported available information and review potential matching records.
Can include
- Name
- Date of birth where available
- Address information
- Flexible matching
- Potential match information
Start with incomplete information and establish the strongest available research path.
Opens into People research
Point 1 of 12
Identity Match
Compare the supplied person details with supported available information and review potential matching records.
Can include
- Name
- Date of birth where available
- Address information
- Flexible matching
- Potential match information
Start with incomplete information and establish the strongest available research path.
Opens into People researchIllustrative example values. A particular search may show information available, multiple records, a potential match, no supported result, or a service that is not enabled — the 12 points are intelligence areas KleipData can check, not guaranteed results.
The 12 intelligence areas
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- 12.
Currently showing: Identity Match
The 12-point view is only the beginning.
Each intelligence point can lead directly into deeper KleipData research across people, address, connections, company, property and contact.
People
- 1Identity
- 2Matching
- 3Current information
- 4Historical information
- 5Verification
- 6Connections
Address
- 1Current address
- 2Occupancy
- 3Historic occupants
- 4UPRN
- 5Property
- 6Connections
Company
- 1Director appointment
- 2Company
- 3Directors
- 4PSC / ownership
- 5Filings
- 6Charges
- 7Company credit
Property
- 1Address
- 2UPRN
- 3Property
- 4Title
- 5Registered ownership
- 6Person / company connection
Contact
- 1Telephone
- 2Reverse search
- 3Mobile validation
- 4Network
- 5Email
- 6Contact enrichment
KleipData follows supported connections across people, addresses, companies and property. Land Registry title & registered ownership searches are a deeper KleipData property capability, included with the platform*, and are not returned directly as one of the 12 points.
Build the whole picture.
What you know
- Name
- Old address
- Telephone
KleipData Person Intelligence
- One consolidated request
12-point view
- 12 intelligence areas
Explore
- Person
- Address
- Company
- Property
- Contact
- Connections
Use it in your workflow
- Review
- Export
- CRM
- Casework
- API
- Bulk workflow
Search across the information that matters.
People Intelligence
Search across available identity, address and contact information.
- Advanced identity matching
- Cross-referencing capabilities
- Alias resolution
Locate and verify individuals quickly.
Address Intelligence
Detailed location insights and historical address tracking.
- UPRN integration
- Residency history
- Occupancy analysis
Build accurate location profiles.
Connections
Discover hidden links between entities, locations and organisations.
- Network visualisation
- Associate identification
- Relationship mapping
Explore supported connections across people, addresses, companies and property.
Company Intelligence
In-depth corporate analysis and structural transparency.
- Directorship history
- Shareholder structures
- Filing analysis
Understand corporate structures clearly.
Company Credit Checks
Financial health assessment and risk profiling for organisations.
- Credit scoring
- Risk indicators
- Financial stability metrics
Review available company and commercial credit information.
Property Intelligence
Ownership, transaction and valuation insights.
- Title register access
- Ownership history
- Portfolio analysis
Investigate property assets thoroughly.
Contact & Record Status Intelligence
Verify and append contact information while understanding the real-time status of records and individuals.
- Telecom appending
- Email verification
- Mortality screening
- Insolvency indicators
Maintain accurate and actionable contact data.
Built around what your teams actually do.
Tracing
Start from a name, old address or contact detail. The 12-point Person Intelligence view becomes the starting intelligence layer — newer address, occupants, contact, company, property and connections — before you review.
Background Research
Compile comprehensive dossiers on individuals or companies for legal or investigative purposes.
Debt Recovery Intelligence
Identify attachable assets, employment status and financial viability to inform recovery strategy.
Enforcement Intelligence
Support enforcement agents with critical context, risk indicators and verified addresses.
KYC & Identity Verification
Fulfil compliance requirements with robust identity and anti-money-laundering checks.
View pricingScreening & Review
Continuous monitoring and periodic reviews of customer bases against sanctions and watchlists.
Work with one record or thousands.
Data Cleansing & Enrichment
Enhance the quality of your existing records by correcting errors, updating outdated information and appending new critical data points seamlessly.
Bulk Processing
Process thousands of records simultaneously. Ideal for large-scale tracing, data-hygiene projects or portfolio analysis without manual intervention.
Auditable Search History
Maintain comprehensive logs of all searches and actions for compliance, internal auditing and operational transparency.
Geographic Intelligence
Analyse geographic clusters and location-based trends to optimise field operations and resource allocation.
Open-Source Research
Integrate publicly available digital-footprint data to complement official records and build richer profiles.
Consolidated Person Intelligence, or modular services.
One request. Multiple intelligence services.
A KleipData Person Intelligence request can orchestrate supported data services and return a consolidated person result.
- 1Customer system
- 2Person Intelligence request
- 3KleipData orchestrates supported services
- 4People · Address · Contact · Company · Verification · Location
- 5Normalise & connect
- 612-point response
Use individual capabilities when you need them.
Integrate individual supported intelligence capabilities rather than requesting the complete person view — convenience and control.
- People
- Address
- Company
- Property
- Contact
- Verification
- Bulk
Intelligence inside the systems you already use
Core
RESTful API
API includedConnect KleipData's search and intelligence directly into your own applications via a robust, well-documented RESTful API.
CRM & Casework
Integration includedPush search results, structured data and documents directly into your CRM or case-management system, eliminating manual data entry.
Modular Integration
Workflow support includedOur team works with you to ensure KleipData fits into your bespoke operational workflows and modular applications.
More than access to data.
Data with context
See the whole picture in action.
See how one Person Intelligence request can bring supported identity, address, occupancy, contact, company, verification and location information together before you explore the underlying detail.
Monthly access. No contract required. No long-term commitment.