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SILVER PLAN - FREE WHILE IN BETA TESTING,
THEN $24.95 PER MONTH*
SEARCH & POST - Results include full name, current address, time at address, if the person is receiving mail, up to 30 years previous address history, package delivery point, gender, age, phone, time linked to phone, if on "do not call" registry, associated people, location map, and location image (if available). Plan also includes the ability to search and/or post to our fraud database. Our business members report addresses, phone numbers and email addresses, after suffering losses as a result of charge disputes that were filed by the actual credit card owners.
GOLD PLAN - FREE WHILE IN BETA TESTING,
THEN $29.95 PER MONTH*
SCREEN ORDERS FOR FRAUD - Includes all features of the silver plan above. Also includes the ability to screen internet orders for fraud with our "ID Verify" tool. Reduce the amount of time you spend screening your orders. Copy and paste your customer's name, address, email, etc, then click "fraud check". We will validate over 25 different order data elements, as well as report if any members have reported loss due to possible fraud associated with the address, phone number and email address, due to the card owner filing a charge dispute.
PLATINUM PLAN - FREE WHILE IN BETA
TESTING, THEN $39.95 PER MONTH*
SCREEN ORDERS FOR FRAUD WITH ONE CLICK - Includes all features of the bronze, silver and gold plans above. Screen your internet orders for fraud with only one click on a "deep link" installed to your order admin pages. All of the customer data, including name, addresses, phone numbers, email address and ip address will be automatically filled in for you. We will validate over 25 data elements, as well as show if any members have reported loss due to possible fraud associated with entries.
*Note: We will be in beta website testing mode for at least 30 to 90 days.