HOLD ONTO PROFIT

Read what other businesses have to say about potential clients before making the deal!
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SHARE INFO

Share good, bad, even fraudulent behavior of clients, their address, email & phone number!
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AVOID FRAUD LOSS

Search names, addresses, phone numbers & email for previously posted business ratings!
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PEOPLE
SEARCH

VET POTENTIAL CLIENTS

Search for previous posts by other businesses concerning your potential client. Business owners or authorized representatives report excellent, good, average, fair, poor, even fraudulent behavior of customers. Please note that you do not have to become a member to perform searches. Search now!

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SHARE INFORMATION

FIGHT AGAINST FRAUD

Share names, addresses, phone and email associated with potential fraudulent activity. Contribute to our growing database and join others in the fight against fraud. Please note that you must be a member to publish reviews/feedback on customers. Click here to regester a free account.

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SCREEN ORDERS

MINIMIZE FRAUD LOSS

Search for posts reporting fraudulent behavior of customers before processing their internet order. Screening your orders will lower the potential for loss due to fraud. To perform searches that produce more results (address history, etc.), upgrade your free account to a Silver, Gold or Platinum account.

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Identity Check

Fraud Check for Ecommerce Retailers

Confidence Score
Identity Check compares orders with millions of transactions to provide a score on a scale of 0-500

Name check
Name check verifies if the name matches the addresses, email, and phone number(s)

Phone check
Verifies that the phone number is valid, if it is in service, and matches the name associated with the name of the customer

Email checks
Verifies that the email is valid, is an active email address, and if the email address matches the name of the customer

Address checks
Verified that the addresses are real, valid, and if the current resident name matches the name of the customer

IP Address Checks
Performs a proxy check on the IP address and verifies the IP's location

Enterprise Grade API
Identity Check provides speed, accuracy, and is scalable

Low Latency
Cloud based infrastructure delivers robust identity data in as little as 2.5 seconds

The use of Identity Check will be available to gold and platinum members on a cost per inquiry basis in the near future. Click here for more information about Identity Check!
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