Real-Time Consumer Verification Solutions
Your one stop for identity research and verification
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Purpose-designed for fraud prevention, law enforcement, and manual order review, FlexiQuery provides quick, cost-effective access to consumer verification data.
FlexiQuery use cases
FlexiQuery enables you to optimize your operations and reduce fraud risk by helping:
- Verify names, addresses, and telephone numbers of ship-to addresses in the US and Canada
- Confirm the ship-to address against the mortgage holder on record
- Confirm the phone number service type as well as the name and address of the subscriber
- Detect whether a phone number is bogus and, if valid, where it’s registered
- Obtain the bank name and contact information for the credit card being used
- Find additional contact information to assist you with collection or credit inquiries
- Identify the location of an IP address and other risk factors like trying to mask its location
- Determine if a ship-to address is a mail-drop or a freight forwarder
- Increase the efficiency and security of your manual order review process
FlexiQuery is beneficial if you:
Are involved with any part of the manual order review process
Perform any skip tracing or collections inquiries
Need to resolve inaccurate or incomplete contact information
