WCC Enforcement accounts with tracing companies

The request was successful.

siobhan grindley

Dear Wrexham County Borough Council,

can you please tell me

1.do Wrexham county council have an account with a company called lexisnexis risk solutions previously called tracesmart

2.Is it within government guidelines to verify peoples IDs in the process of issuing a FPN

3. If so what companies or organisations are used by you or kingdom security apart from the DVLA.

Yours faithfully,

siobhan grindley

foi, Wrexham County Borough Council

6 Attachments

Dear Ms Grindley

 

Request for information

Freedom of Information Act 2000

 

Thank you for your request under the Freedom of Information Act 2000
(FOIA) received 02/07/2018 which was validated by Wrexham County Borough
Council on 03/07/2018.  Under the FOIA, we have 20 working days to comply
with your request and you should expect a full response by 30/07/2018.

 

The Council has a right to make a charge on all requests, to cover the
cost of disbursements, including photocopying and postage, and a list of
our charges are available on our website:
[1]https://www.wrexham.gov.uk/top_navigatio...

 

We will make every effort to ensure you receive a response by the due
date.  However, we will notify you if there is a need to extend the time
limit and give you an estimate of when you can expect to receive a
response.

 

This is the link to ‘Guidance Note for Applicants’ which explains our
process in dealing with requests:
[2]http://www.wrexham.gov.uk/assets/pdfs/fo...

 

Yours sincerely

 

Corporate Information Team / TÎm Gwybodaeth Corfforedig

 

Corporate and Customer Services Department / Adran Gwasanaethau
Corfforaethol a Chwsmeriaid

Wrexham County Borough Council / Cyngor Bwrdeistref Sirol Wrecsam

 

[3]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/log...
Description: Description: cid:image001.png@01D12868.DFDFC8F0  01978 292000

[5]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/add... Wrexham County Borough
Council, Guildhall, Wrexham LL11 1AY

        Cyngor Bwrdeistref Sirol Wrecsam, Neuadd y Dref, Wrecsam, LL11 1AY

[6]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/web... |
[8]wrecsam.gov.uk

[9]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/twi...
[10]twitter.com/wrexhamcbc | [11]twitter.com/cbswrecsam

[12]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/fac...
| [14]facebook.com/cyngorwrecsam

 

 

Dear Wrexham County Borough Council,

 

can you please tell me

 

1.do Wrexham county council have an account with a company called
lexisnexis risk solutions  previously called tracesmart

 

2.Is it  within  government guidelines to verify peoples IDs in the
process of issuing a FPN

 

3. If so what companies or organisations are used by you or kingdom
security apart from the DVLA.

 

Yours faithfully,

 

siobhan grindley

 

 

Rydym yn croesawu gohebiaeth yn Gymraeg. Byddwn yn ymateb i unrhyw ohebiaeth yn Gymraeg ac ni fydd hyn yn arwain at unrhyw oedi.

Ewch i weld - mi fedrwch chi dalu, rhoi gwybod, gwneud cais, dweud eich dweud, a dod o hyd i wybodaeth ar-lein yn www.wrecsam.gov.uk. Arbedwch bapur - meddyliwch cyn argraffu!

Mae'r neges e-bost hon ac unrhyw atodiadau wedi eu bwriadu ar gyfer yr unigolyn neu?r sefydliad y?i cyfeirir atynt yn unig. Am yr amodau llawn yngl?n â chynnwys a defnyddio?r neges e-bost hon, ac unrhyw atodiadau, cyfeiriwch at www.wrecsam.gov.uk/top_navigation/discla...

We welcome correspondence in Welsh. We will respond to any correspondence in Welsh and this will not lead to any delay.

Take a look - you can pay, report, request, have your say and find information online at www.wrexham.gov.uk. Save paper - think before you print!

This e-mail message and any attachments are intended solely for the individual or organisation to whom it is addressed. For full conditions in relation to content and use of this e-mail message and any attachments, please refer to www.wrexham.gov.uk/top_navigation/discla...

References

Visible links
1. https://www.wrexham.gov.uk/top_navigatio...
2. http://www.wrexham.gov.uk/assets/pdfs/fo...
7. http://www.wrexham.gov.uk/
8. http://www.wrecsam.gov.uk/
10. http://www.twitter.com/wrexhamcbc
11. https://twitter.com/cbswrecsam
13. http://www.facebook.com/wrexhamcouncil
14. https://www.facebook.com/cyngorwrecsam

foi, Wrexham County Borough Council

6 Attachments

Dear Ms Grindley

 

With reference to your recent Freedom of Information request, the
department(s) responsible for providing the information have asked for
some clarification below:

 

Please could you provide an address of the company concerned please?

 

Regards

 

Corporate Information Team / TÎm Gwybodaeth Corfforedig

 

 

Corporate and Customer Services Department / Adran Gwasanaethau
Corfforaethol a Chwsmeriaid

Wrexham County Borough Council / Cyngor Bwrdeistref Sirol Wrecsam

 

[1]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/log...
Description: Description: cid:image001.png@01D12868.DFDFC8F0  01978 292000

[3]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/add... Wrexham County Borough
Council, Guildhall, Wrexham LL11 1AY

       Cyngor Bwrdeistref Sirol Wrecsam, Neuadd y Dref, Wrecsam, LL11 1AY

[4]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/web... |
[6]wrecsam.gov.uk

[7]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/twi...
[8]twitter.com/wrexhamcbc | [9]twitter.com/cbswrecsam

[10]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/fac...
| [12]facebook.com/cyngorwrecsam

 

 

Dear Wrexham County Borough Council,

 

can you please tell me

 

1.do Wrexham county council have an account with a company called
lexisnexis risk solutions  previously called tracesmart

 

2.Is it  within  government guidelines to verify peoples IDs in the
process of issuing a FPN

 

3. If so what companies or organisations are used by you or kingdom
security apart from the DVLA.

 

Yours faithfully,

 

siobhan grindley

 

 

Rydym yn croesawu gohebiaeth yn Gymraeg. Byddwn yn ymateb i unrhyw ohebiaeth yn Gymraeg ac ni fydd hyn yn arwain at unrhyw oedi.

Ewch i weld - mi fedrwch chi dalu, rhoi gwybod, gwneud cais, dweud eich dweud, a dod o hyd i wybodaeth ar-lein yn www.wrecsam.gov.uk. Arbedwch bapur - meddyliwch cyn argraffu!

Mae'r neges e-bost hon ac unrhyw atodiadau wedi eu bwriadu ar gyfer yr unigolyn neu?r sefydliad y?i cyfeirir atynt yn unig. Am yr amodau llawn yngl?n â chynnwys a defnyddio?r neges e-bost hon, ac unrhyw atodiadau, cyfeiriwch at www.wrecsam.gov.uk/top_navigation/discla...

We welcome correspondence in Welsh. We will respond to any correspondence in Welsh and this will not lead to any delay.

Take a look - you can pay, report, request, have your say and find information online at www.wrexham.gov.uk. Save paper - think before you print!

This e-mail message and any attachments are intended solely for the individual or organisation to whom it is addressed. For full conditions in relation to content and use of this e-mail message and any attachments, please refer to www.wrexham.gov.uk/top_navigation/discla...

References

Visible links
5. http://www.wrexham.gov.uk/
6. http://www.wrecsam.gov.uk/
8. http://www.twitter.com/wrexhamcbc
9. https://twitter.com/cbswrecsam
11. http://www.facebook.com/wrexhamcouncil
12. https://www.facebook.com/cyngorwrecsam

siobhan grindley

Dear foi,

The company concerned are
https://risk.lexisnexis.co.uk
It previously traded under the name tracesmart

Yours sincerely,

siobhan grindley

foi, Wrexham County Borough Council

6 Attachments

Dear Ms Grindley

 

Thank you for getting back so promptly.  We will continue with your
request.

 

Regards

 

Corporate Information Team / TÎm Gwybodaeth Corfforedig

 

 

Corporate and Customer Services Department / Adran Gwasanaethau
Corfforaethol a Chwsmeriaid

Wrexham County Borough Council / Cyngor Bwrdeistref Sirol Wrecsam

 

[1]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/log...
Description: Description: cid:image001.png@01D12868.DFDFC8F0  01978 292000

[3]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/add... Wrexham County Borough
Council, Guildhall, Wrexham LL11 1AY

       Cyngor Bwrdeistref Sirol Wrecsam, Neuadd y Dref, Wrecsam, LL11 1AY

[4]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/web... |
[6]wrecsam.gov.uk

[7]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/twi...
[8]twitter.com/wrexhamcbc | [9]twitter.com/cbswrecsam

[10]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/fac...
| [12]facebook.com/cyngorwrecsam

 

Dear foi,

 

The company concerned are

[13]https://risk.lexisnexis.co.uk

It previously traded under the name tracesmart

 

Yours sincerely,

 

siobhan grindley

 

Rydym yn croesawu gohebiaeth yn Gymraeg. Byddwn yn ymateb i unrhyw ohebiaeth yn Gymraeg ac ni fydd hyn yn arwain at unrhyw oedi.

Ewch i weld - mi fedrwch chi dalu, rhoi gwybod, gwneud cais, dweud eich dweud, a dod o hyd i wybodaeth ar-lein yn www.wrecsam.gov.uk. Arbedwch bapur - meddyliwch cyn argraffu!

Mae'r neges e-bost hon ac unrhyw atodiadau wedi eu bwriadu ar gyfer yr unigolyn neu?r sefydliad y?i cyfeirir atynt yn unig. Am yr amodau llawn yngl?n â chynnwys a defnyddio?r neges e-bost hon, ac unrhyw atodiadau, cyfeiriwch at www.wrecsam.gov.uk/top_navigation/discla...

We welcome correspondence in Welsh. We will respond to any correspondence in Welsh and this will not lead to any delay.

Take a look - you can pay, report, request, have your say and find information online at www.wrexham.gov.uk. Save paper - think before you print!

This e-mail message and any attachments are intended solely for the individual or organisation to whom it is addressed. For full conditions in relation to content and use of this e-mail message and any attachments, please refer to www.wrexham.gov.uk/top_navigation/discla...

References

Visible links
5. http://www.wrexham.gov.uk/
6. http://www.wrecsam.gov.uk/
8. http://www.twitter.com/wrexhamcbc
9. https://twitter.com/cbswrecsam
11. http://www.facebook.com/wrexhamcouncil
12. https://www.facebook.com/cyngorwrecsam
13. https://risk.lexisnexis.co.uk/

foi, Wrexham County Borough Council

7 Attachments

Dear Ms Grindley

 

Freedom of Information Act 2000

 

Further to your request for information under the Freedom of Information
Act, please find attached the response from Wrexham County Borough
Council.

 

If you are unhappy with the way the Council has handled your request, you
may ask for an internal review.  Please contact [1][Wrexham Council request email]
01978 292000 if you require an internal review of your case.

 

If you are not content with the outcome of the internal review, you have
the right to apply directly to the Information Commissioner for a
decision.  The Information Commissioner can be contacted at – Wycliffe
House, Water Lane, Wilmslow, Cheshire, SK9 5AS, telephone 0303 123 1113,
[2]www.ico.org.uk

 

Yours sincerely

 

Corporate Information Team / TÎm Gwybodaeth Corfforedig

 

Corporate and Customer Services Department / Adran Gwasanaethau
Corfforaethol a Chwsmeriaid

Wrexham County Borough Council / Cyngor Bwrdeistref Sirol Wrecsam

 

[3]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/log...
Description: Description: cid:image001.png@01D12868.DFDFC8F0  01978 292000

[5]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/add... Wrexham County Borough
Council, Guildhall, Wrexham LL11 1AY

        Cyngor Bwrdeistref Sirol Wrecsam, Neuadd y Dref, Wrecsam, LL11 1AY

[6]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/web... |
[8]wrecsam.gov.uk

[9]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/twi...
[10]twitter.com/wrexhamcbc | [11]twitter.com/cbswrecsam

[12]Description: Description: Description:
http://www.wrexham.gov.uk/assets/png/fac...
[13]facebook.com/wrexhamcouncil | [14]facebook.com/cyngorwrecsam

 

 

 

 

 

Rydym yn croesawu gohebiaeth yn Gymraeg. Byddwn yn ymateb i unrhyw ohebiaeth yn Gymraeg ac ni fydd hyn yn arwain at unrhyw oedi.

Ewch i weld - mi fedrwch chi dalu, rhoi gwybod, gwneud cais, dweud eich dweud, a dod o hyd i wybodaeth ar-lein yn www.wrecsam.gov.uk. Arbedwch bapur - meddyliwch cyn argraffu!

Mae'r neges e-bost hon ac unrhyw atodiadau wedi eu bwriadu ar gyfer yr unigolyn neu?r sefydliad y?i cyfeirir atynt yn unig. Am yr amodau llawn yngl?n â chynnwys a defnyddio?r neges e-bost hon, ac unrhyw atodiadau, cyfeiriwch at www.wrecsam.gov.uk/top_navigation/discla...

We welcome correspondence in Welsh. We will respond to any correspondence in Welsh and this will not lead to any delay.

Take a look - you can pay, report, request, have your say and find information online at www.wrexham.gov.uk. Save paper - think before you print!

This e-mail message and any attachments are intended solely for the individual or organisation to whom it is addressed. For full conditions in relation to content and use of this e-mail message and any attachments, please refer to www.wrexham.gov.uk/top_navigation/discla...

References

Visible links
1. mailto:[Wrexham Council request email]
2. http://www.ico.org.uk/
7. http://www.wrexham.gov.uk/
8. http://www.wrecsam.gov.uk/
10. http://www.twitter.com/wrexhamcbc
11. https://twitter.com/cbswrecsam
13. http://www.facebook.com/wrexhamcouncil
14. https://www.facebook.com/cyngorwrecsam

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