Data247 Financial Data Management


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.

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When it comes to E-Mail Marketing
E-Mail List Validation is Essential

Validating customer email addresses can save time and money

Read the Blog  

Read the Blog  

Validating customer email addresses

Address Verification

    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.

Fraud Detection

    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

Find your financial data solution.

Our data is sourced from vetted, real-time data points providing your business with high-quality data.

  •  Data-on-demand; Real-time availability of data to companies 24/7.
  •  Multiple ways & formats to access your data; XML, APIs, Batch File uploads or Manual data entry.
  •  Easily integrate with global brands, i.e. Salesforce, Asterisk, Workato, etc.
  •  Pay-as-you-go pricing.