Data-Driven Intelligence

Providing the highest country coverage and most accurate consumer and business data, official Government electoral data is the gold standard in data licensing and identity verification. Meeting the requirements of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance laws, our clients place a high level of trust in these data sources.

Get access to consumer records from cable, telephone, gas and electricity companies. Updated daily for most data sources, these reliable and accurate consumer data sources can be utilized to verify identities and reduce fraud. While it may be simple to create a fake ID, it is very difficult to get fraudulent consumer data into our Utility databases.

International passports are universally accepted as an identifying document.  With access to passport data on a global level, we provide our clients with an abundance of consumer data in one of the most accurate, well-maintained and government-backed databases available on the market today. 

Verifying corporations has long been a challenge in the industry, especially on a global level.  FrescoData provides access to Official Corporate Registries, including information such as shareholder details, key personnel records, financial and company credit history, structure and company documents.   This brings to the market a solid solution for verifying company information, which can be an invaluable tool for anyone servicing business accounts.

Cross-reference customer information against records from official government tax registries for both consumers and businesses.  Utilizing National and Tax ID Numbers, this data provides some of the most accurate matching and creates a high level of trust and assurance for our clients. and also meets Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance laws.

Utilize our public records data to gain access to census data, resident files, property titles, marriage licenses, court dockets and bankruptcy filing records.  Allowing our clients to tap into a vast source of consumer data for their internal intelligence and verification, this unique data is not easily available on a global level.

Get access to official land registries and obtain records for purchases, sales, mortgages, remortgages, and other related transactions. This data can be utilized for both consumer and business data sets. Perhaps more of a niche data set depending on the client’s requirements, this is a unique set of records for the appropriate use case.

Credit institution data is an official database that is approved for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. With this information, you can match information with registered creditors and retrieve credit histories from all over the globe. The quality and accuracy of this data is a historical wealth of information, creating security and trust within our clients’ internal databases.

Obtain valuable information on vehicle and vessel records, driver’s license information and driving history reports from official motor vehicle offices around the world. This data meets Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance laws and can be utilized for verifying and onboarding customers.

Gain secured access to information from lenders and mortgage agencies around the world. This data that can be utilized in conjunction with internal data to enhance intelligence around your customer base.