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verification, ID, anti-fraud and credit risk solutions

anti fraud services product areas

CallID

Reliable customer identification from our simple yet highly effective identification solution

  • Accessible 24/7 from any internet workstation
  • Fast, accurate identification
  • Instant 'pass' or 'refer' result
  • Multiple confirmations from independent data sources

GeoFraud

Accurately identify the potential risk of fraud at postcode level using our predictive tool

  • Reduced costs on mailings and inserts
  • Accurate postcode-level indicators
  • Built using real fraud cases
  • Developed with Jaywing, specialists in fraud profiling

CallFraud

Fight fraud and identity theft by using our powerful online anti-fraud check

  • Designed specifically to combat online fraud and identity theft
  • Uses extensive data sources
  • Detects fraudsters at the point of application

call us on 0113 244 1555 To find out more, call us now on 0113 220 1616 or click here for us to contact you