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

Looking to access FlexiQuery data through an easy-to-implement API? Let’s connect.

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