Public register of documented scam & fraud mattersSecure Access

Restricted professional access

Apply for Research Membership

Approved professionals get the Scanner, research the desk has not published, and help from the team. Every applicant's identity, profession and eligibility is checked — nobody is let in automatically.

Membership fee

On application

Only charged if approved

← What membership includes
About you

About you

Your profession

Your profession

Which fits you best?

Why you need access

Why you need access

Tell us what the access is for.

Main purpose

What membership can include

What membership can include

Approved members may be given access to:

  • The ScannerOur restricted research system for checking people, companies and the links between them.
  • Unpublished researchPermission-based access to research held by the desk that is not on the public register.
  • People & company look-upsSearch the records we hold and the connections we have documented.
  • Court & case researchTrace related lawsuits, prosecutions, agency actions and the records around them.
  • Evidence submissionSend further information and documents for the desk to verify.
  • Record-review requestsAsk for a correction, update or amendment, backed by evidence. This is a request for review — not a say in editorial decisions.
  • Research supportHelp from the team with making sense of complex records, within the scope of your membership.

Fees: On application · only if approved

Verification

Verification

We need to verify you professionally. Your documents are stored privately and only the staff who check applications can see them.

Professional ID

Bar card, government ID or professional credential

Second credential (optional)

Professional licence, staff ID or other proof

Your declarations

Your declarations

All five are required.

Nothing is charged unless your membership is approved.