Customer & location intelligence

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  • Fraud, risk & compliance
    • Manage risk & prevent fraud
      • Application fraud
      • Bank account verification
      • Data sharing & collaboration
      • Document validation
      • Identity fraud
      • Transaction fraud
      • Fraud investigation
    • Enable compliance
      • Age verification
      • Anti money laundering
      • Foreign Account Tax Compliance Act (FATCA)
      • PEPs & Sanctions
  • Employee screening
    • Meeting compliance obligations
      • AML - Anti money laundering
      • ID Verification
      • Criminal records checks
  • Customer & location intelligence
    • Improve customer registration
      • Data cleansing & enhancement
      • Data validation
      • Global address validation
      • Phone number validation
    • Customer data insights
      • Global geocoding
      • Reduce cart abandonment

Global customer & location intelligence

In today’s global, and multi-channel environment, it’s essential for businesses to really understand the identity of their customers. Do you know where, and when they like to shop for example? Where do they virtually ‘hang out’? Can you use the details of their location to improve customer service?

As well as enabling businesses to verify the identity of their customers quickly and easily, we help you improve and enrich the things you know about them. It means you get top-quality data you can trust, and a 360 picture of what they like (and don’t). Wherever you, or they, are in the world.

We help organizations all over the world to improve their customer processes. Dealing with identity data in different languages and multiple address formats doesn’t have to be a chore.

Talk to us, for instance, about helping your customers:

• Open a bank or investment account without requiring documentary proof of ID
• Get an insurance quote with minimal data entry
• Set up an online account with you in seconds

“It costs: $1 to verify the accuracy of data at the point of entry, $10 to correct or clean up data in batch form, and $100 (or more) per record if nothing is done – including the costs associated with low customer retention, and inefficiencies”