Locate: Supporting Criminal Justice Investigations

When time is of the essence, and information is paramount, DML Locate offers law enforcement agencies access to comprehensive, actionable data. Designed to assist police forces and other investigative bodies, Locate draws on DML’s extensive data resources and advanced data linkage capabilities to connect the dots in even the most complex cases.

Locate data provides investigators with tools to trace, track, and link information about individuals and locations. Whether helping to confirm identities, link associations, and assets or simply establishing more information, Locate can improve the efficiency of criminal justice investigations.

Key Applications in Criminal Investigations:

• Tracing Individuals

  Locate individuals or persons of interest using current or historical address and contact details.

• Data Linkage

  Identify relationships between individuals, locations, or activities by connecting shared addresses, contact numbers, or asset records.

• Building Profiles

  Create detailed profiles enriched with demographic and historical data to support investigations.

• Asset Tracing

  Track assets linked to individuals or suspicious activities.

• Identity Verification

  Cross-check multiple data points to confirm identities and reduce false leads.

Leveraging DML’s Data

DML Locate combines a variety of data points to provide investigators with critical insights, including:

• Contact Details

  Identify communication patterns and networks of interest.

• Demographics

  Build profiles with characteristics such as age, gender, and household composition.

• Transactional Data

  Trace financial behaviours to uncover possible links to criminal activities.

These insights allow law enforcement to connect the dots efficiently, supporting investigations with precise and actionable information.

Benefits of DML Locate

• Accurate and Timely Data: Access reliable information to ensure well-informed decision-making.

• Enhanced Insights: Comprehensive profiles and linked data reveal hidden connections.

• Resource Optimisation: Save time and effort by identifying potential leads quickly.

• Compliance Focus: DML adheres to GDPR and UK data protection laws, ensuring all data usage is lawful and ethical.

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Why Choose DML Locate?

DML offers unparalleled expertise in data linkage and investigative support:

• Extensive access to demographic, residential, and transactional data.

• Advanced tools to reveal associations and patterns essential to case resolution.

• Dedicated support to ensure data is delivered in a format that meets investigative needs.

Contact Us to Learn how DML Locate can support your investigations.