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ID Verification
use data enabling the detection of fraudsters in real time
The best fraud detection service
Our Solution
Get the identity of a person or business in real time, whether when registering a new customer, or as part of telemarketing/telesales activities, customer care or debt recovery.
Our added value
Using our continually updated global platform that covers a large number of countries, you can now find anyone, anywhere across the globe in real time and check if they really exist. It is a great decision making tool for all your security, verification, anti fraud and clearance decisions.
Features
Extensive searches based on the following criteria:
- Last, first name
- Phone number, fax number
- Address, city, zip code,
- Activity
- Filter by business and by consumers
- Neighborhood search(X,Y)