The risk data file is free for institutions to use for customer risk rating, transaction monitoring, reporting, etc.
Please ensure all members of your organization complete this form to gain access to the data.
Please do not republish this data on the internet, in any format, or try to resell it without prior written consent of Data Derivatives.
The csv file version may lose the leading zeros in the POSTAL_CD field. They can be added back in excel with this type of formula: leading zeros dropped off of the POSTAL_CD field in the Text version of the file. You can add them back in excel with this formula: = if (len(E2)=3,"00"&E2,if(len(E2)=4,"0"&E2,E2))Then copy the values returned from the formula and paste special "values only" to retain the leading zeros. The text version of the file is tab delimited and has the leading zeros.