Expansive and Action Data
Financial institutions send ID Insight millions of address changes each year, feeding our proprietary database and driving significantly higher address verification rates for our customers. Our verification algorithms examine billions of identity, geo-demographic and behavioral data points to detect fraudulent customer profile changes instantly.
ID Insight’s original, industry-leading address verification solution to screen address changes for fraud and compliance.
A next-generation identity verification solution that uses patented analytics and proprietary address change data.
Our location service used to track down “lost” customers and determine whether they are good customers or bad.
The industry’s premier database of known fraud and suspect addresses, used by the majority of the nation’s largest banking institutions.