TransUnion UK - Modern Slavery & Human Trafficking Statement

This statement is made pursuant to Section 54 of the UK Modern Slavery Act 2015 (“the Act”) and sets out the steps TransUnion Information Group Limited (“TransUnion UK”) has taken to ensure that slavery, human trafficking and child labour is not taking place in our supply chains or in any part of our business. This statement is made on behalf of the following group companies:

Our Business

At TransUnion UK, our business is to help our customers make smart and responsible decisions by providing innovative software, data and information to clients and consumers.  We assist people to understand their credit status and protect themselves against fraudulent activity.

TransUnion UK operates out of its Head Office in Leeds, other UK based offices, and around the world with interests in the EU and the USA.  The Group directly employs around 950 people across these locations, the vast majority of which are in the UK. The Group is owned by TransUnion, a US listed company.

Our Policies

Throughout our organisation, and in our supply chain, TransUnion UK will not tolerate any form of slavery or people trafficking.  TransUnion UK therefore operates policies which reflect its commitment to acting ethically and with integrity, implementing procedures to ensure slavery, human trafficking and child labour is not taking place anywhere within our own operations or supply chain.

The following harmonious policies reinforce our commitment.

Our Supply Chain Standards

TransUnion UK operates a continuous improvement approach to our policies, procedures and vigilance to ensure that there is no modern slavery or human trafficking exposure in our supply chain, and it is important that our suppliers represent TransUnion UK with equal integrity towards their own customers, employees and stakeholders.

Our actions to safeguard against human rights abuses in our supply chain include:

Where any supplier falls short of our expectations remedial actions will be taken. In high risk cases, this could result in the termination of the relationship.

Internal Training and Capability

We expect all employees to be treated fairly, with respect and dignity. All employees are recruited legally and must meet the 1998 Immigration Act requirements, as well as relevant background checks. Our code of conduct, which applies to all workers (which includes employees, contractors and agency workers) makes clear the actions and behaviour expected when representing the organisation. TransUnion UK strives to maintain the highest standards of employee conduct and ethical behaviour when operating abroad and managing its supply chain. Any inappropriate conduct is likely to be considered gross misconduct and may lead to dismissal.

Employees within the Group Procurement team are trained annually in ethical procurement and supply to ensure they possess the skills and knowledge necessary to understand the risks of corruption, fraud, bribery and human rights issues when selecting and managing suppliers, and how to spot the signs and eradicate concerns from the supply chain.

We also run mandatory annual refresh training on the theme of risk and compliance, which includes specific reference to the obligations of each colleague under the Act. 

In addition, we host all our policies on our intranet for broad availability and accessibility across the entire TransUnion UK business, both inside and outside the UK.  All staff are expected to be familiar with these policies so that they understand their obligations. 

From time to time we may also distribute relevant messages to our employees to reinforce our approach.

The Year in Summary

TransUnion UK’s Operations:

We have continued to apply all relevant background checks and fulfil our legal obligations when recruiting new employees and are comfortable that there have been no discrepancies that would indicate consequence in terms of the Modern Slavery Act.

TransUnion UK’s Supply Chain:

Through our risk-based approach of assessing new and incumbent suppliers, TransUnion UK continues to experience a remote likelihood of exploitation in our supply chain. TransUnion UK is therefore able to state that within our last financial year there were no requirements to terminate business with any suppliers on the grounds of contravention of the Act.

In 2018, we completed a programme of work to enhance our Ethical Code for suppliers and have implemented a new Supplier Code of Conduct which is published on the TransUnion UK website and is publicly accessible. 

This statement constitutes the TransUnion UK modern slavery and human trafficking statement for the latest financial year ending 31 December annually.

The board of directors of TransUnion International UK Limited, on behalf of all the companies in the TU UK group, approved this policy on 28 May 2019 and delegated signature of this policy to the Chief Risk Officer & General Counsel (board member).


Colin Rutter
Chief Risk Officer & General Counsel
TransUnion International UK Limited



Approved by

Original Policy

1 May 2018

The Board of Crown Acquisition Topco Limited (ultimate parent company on that date).

Updated to include all group companies and reflect change in trading style

11 November 2018

No approval required

Annual review of Policy with updates for divested companies and changes in name.

28 May 2019

The Board of TransUnion International UK Limited


Download TransUnion's Modern Slavery & Human Trafficking Statement 2019 

Download Callcredit's Modern Slavery & Human Trafficking Statement 2018 

Download Callcredit's Modern Slavery & Human Trafficking Statement 2017