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)