FINANCIAL SERVICES

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. We shall help your financial service avoid reputational risk with regulators and the general public through these solutions:

ADDRESS VERIFICATION - VERIFY247 (POSTAL ADDRESS)


Ensure faster and 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.

CUSTOMER INSIGHTS ON THEIR FINANCIAL STATUS - APPEND247 (PROFILE DATA)


Access and enrich your existing and potential customers individual business records with our Append247 (Profile data) service. It crawls over 100 data points spread across in-house and remote databases to provide you with up-to-date and accurate financial data of your customers' such as Mortgage amount, Property location, Type, and Size.

Click here to learn more about our Append247 (Profile Data) service.

FRAUD DETECTION - APPEND247 (ZIPCODE, PHONE, POSTAL ADDRESS)


Data247 has a number of services to help your business identify and mitigate against fraudulent activities such as money laundering schemes and financial theft. Members perpetuate these schemes by infiltrating legitimate businesses using fake contact details.

Our data verification services filter out bogus contact information. This is done by cross-referencing aspects of a customer's given information against other sources of information. Below are our services that can offer fraud detection solutions to your business.

Click on any of the services to learn more about them.
Append247 (Zipcode), Verify247 (Phone), Verify247 (Postal Address), and Append247 (Name).