Your single source for fraud prevention
Our award-winning, web-based portal system provides you instant access to the industry’s best contact and reference data in North America.
Verify identities, authenticate consumers, and reduce the risk of selling products and services over the internet in only a few clicks.
Fraud prevention made simple
Gain access to our proprietary e-commerce fraud management system, FlexiQuery™, and our identity verification service, Telified™.
FlexiQuery integrates distinct fraud prevention and identity research capabilities into a single, one-stop web application — whether for e-commerce, law enforcement, or skip tracers
Telified draws on telephone company billing information to assist with identity verification and fraud prevention — delivering results instantly over the internet
Better fraud prevention in real-time