Financial Data Management
Data247 provides financial companies with services that enable them to verify the true identities of potential customers. This enables them to identify anti-money laundering schemes and inform relevant authorities. Our service solutions can help your financial service avoid reputational risk with regulators and the general public.
*Try our data for free, no credit card.
When it comes to E-Mail Marketing
E-Mail List Validation is Essential
Validating customer email addresses can save time and money
VERIFY247 SERVICES
Address Verification
Ensure faster and more accurate delivery of your financial documents to your leads by verifying their postal details and that they conform to the standardized format of the US postal service.
Click here to learn more about our Verify247 (Postal Address) service.
TRUST247 SERVICES
Fraud Detection
Data247 can help your business identify and mitigate against fraudulent activities such as identity theft and purchase of goods with stolen credit cards. Members perpetuate these schemes by infiltrating legitimate businesses using fake contact details.
Trust247 (User Identity) uses our vast data resources to cross-reference the details of a new user account to determine whether it is likely an instance of account creation fraud.
Click here to learn more about our Trust247 (User Identity) service.
Find your financial data solution.
Our data is sourced from vetted, real-time data points providing your business with high-quality data.