Consumer identity verification and fraud prevention

Neustar

Real-time credit data for subprime or thin file credit customers

Clarity

Infutor specializes in customer identity management, enabling brands to identify consumers and make informed marketing and risk mitigation decisions. The Phone Owner ID Validation Premium identifies the phone owner, the owner’s address, the current carrier, and wireless phones. 

Infutor

Google

JsonWhoIs

With over 45k charities ranging in size from less than 50k to over 100 million australian dollars revenue a year, each ACNC listing on the Charity Register shows details about a charity and its purposes, the names of the people involved in running the charity, as well as financial information and annual reporting. It also notes if the ACNC has taken any action against the charity for not complying with certain obligations.

ACNC

Whitepages Pro Global (Global Identity Verification) verifies key identity data associated with global transactions

WhitepagesPro

Consumer marketing data containing identity fields and interest groups

Infogroup

A basic person search on the web with full profile information from social sources.

Pipl

Company location, registration information and other pertinent business information as found by Thomson Reuters

ThomsonReuters

Corelogic

Acxiom

Contact information and identity validation

TowerData

Multi-faceted search data for consumers, businesses, merchants

Bing

Mastercard Inc. is the second-largest payment-processing corporation worldwide. It offers a range of financial services and API solutions.

Mastercard

Fraud detection and scoring for consumer lines of business

Seon

Property data, analytics, and valuations for homes at the MSA or metropolitan area including demographics

HouseCanary

Telesign

Walkscore

Estimated utility bills at a particular address


UtilityScore

ATTOM Data Solutions is the curator of the ATTOM Data Warehouse, a multi-sourced national property database that aggregates property tax, deed, mortgage, foreclosure, environmental risk, natural hazard, health hazards, neighborhood characteristics and other property characteristic data for more than 150 million U.S. properties. The ATTOM Data Warehouse delivers actionable data to businesses, consumers, government agencies, universities, policymakers and the media in multiple ways, including bulk file licenses, APIs and customized reports.

Attom

Consumer income predictions, asset estimations and other net worth calculations

Get in touch