Customer Verification
Keep your risk low and returns high - cut costs by making sure you know exactly who you're dealing with.
Whether validating consumer marketing lists or verifying new and existing customers, having the most up-to-date and accurate information is vital. We understand your customers are valuable to you, but are they always who you think they are?
Verify your marketing lists:
To ensure you are targeting the right person, at the right place, with the right offer, we offer robust data cleansing and validation services for direct marketing. Validating your prospect's name, address, residency, credit risk and affordability before you target them you can save money and increase both response and return.
Verify new and existing customers:
With our award-winning online ID verification and anti-money laundering solutions you can quickly verify their identity: confirming who and where they are, and if they're up to no good.
Combined with our industry expertise, we provide a suite of unique and innovative products for real-time identity verification. You can check bank and credit cards and confirm that they belong to the person on the end of the wire, as well as instigating fraud and anti money-laundering detection to protect your business. Fully compliant with current industry best practice, our comprehensive range of products and services includes age verification, employee screening, tenant vetting, fund checking, death verification and international verification.
Take a look at our range of products and services and talk to our team about how we can help using the business enquiry form.
