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Collections & Fraud Prevention

PacificEast provides business with the information they need to verify identities and make sales go smoothly. We also provide FTC regulatory compliant solutions for collections and skip tracing companies.

If you are in the business of collecting debt on behalf of your clients, if you are trying to contact consumers or other businesses that owe your company money, or if you are just trying to reduce fraud rates for your eCommerce application we believe PacificEast has a unique offering for you. PacificEast's network of data services gives you a single point of access for the widest variety of contact information from any single source in North America. Instead of shopping around for multiple data suppliers, spending weeks reviewing multiple contracts, negotiating affordable prices, then hoping you can glue it all together into a cohesive business solution, consider making a single connection to PacificEast's real-time and batch solutions and taking advantage of the work we've already done for you. All you need to do is tell us what you need and we'll configure the best combination of data resources and data quality improvement processes. You'll just need to send us your existing file or make a simple internet URL call and we'll provide back the fastest, best quality results in exactly the format you need. fraud prevention

Products being used in this industry:



One of our products, OVS, our Order Validation Service, allows fraud-prevention departments to quickly and inexpensively research the validity of the identification information provided during on-line and phone order processes. Using OVS helps eRetailers ensure the person getting the bill is the person who made the order.

PacificEast supports first-party and third-party collectors as well as a variety of different fraud prevention and ID Validation applications. Let us know how we can help you.