What truly sets FrescoData apart is our official global data sources, such as voter data, tax registries, utility files and credit data. We’ve established relationships with governments, businesses and entities within 90+ countries to provide our clients with the most robust data offering available on the market today.
With secure and reliable data sources that are able to be installed in your infrastructure, we can help you can meet a variety of business data needs such as identity verification, data licensing, data enhancement, data validation, AML & KYC Compliance, and fraud and risk protection.
We’ve established relationships with governments, businesses and entities within 90+ countries.
We always start with a smart strategy in order to get the best results, that are accurate, targeted and compliant with all local laws.
We seek to know and understand precisely what you need before providing a data solution. We will develop a strategy and identify a data source based on the fields, geography, and use case requirements.
FrescoData will conduct a feasibility study to understand the local compliance laws, client storage capabilities and problem you are trying to solve. Then, we will research to see which solution would best serve your needs.
FrescoData will facilitate the data transfer from the data source to your location. We will maintain data compliance with all local laws and ensure that the data is transferred securely. [API connections are available as an alternative to a full file install]
To keep your data current, FrescoData will deliver regular updates as frequently as weekly, monthly, quarterly and yearly. Our frequent updates provide you with the strongest and most accurate data, guaranteeing your time and budgets are spent wisely.
Utilize data to authenticate and onboard new users to ensure your customers are who they say they are.
Use data that meets the requirements for risk prevention and AML compliance to keep bad actors out of your system.
Implement systems that identify fraud, verify customer identities and maintain compliance.
Incorporate data intelligence to proactively protect your business from identity fraud, data breaches and non-compliance.
Protect your company from legal and financial liabilities in an age-restricted space with integrated data solutions.
Detect, track and stop the fraudulent behavior before it affects your business.
Verify and qualify phone numbers for all of your customers to ensure they are accurate and real.
Check the validity and activity level of the email your customer has provided to ensure they are providing accurate information and not bypassing essential security functions.
Geocoding solutions provide advanced fraud protection and better analytics, especially in countries where addresses are not standardized.
Verify and qualify phone numbers for all of your clients and customers to ensure they are accurate and real.
Protect your business from performing transactions with persons or organizations listed on the OFAC & PEP watchlists.
Confirm a potential employee’s past work experience and run background checks internally to protect your company’s safety and culture.
We provide ground-breaking industry solutions to help our clients stay competitive in today’s market. Whether it is email marketing or enhancing your online presence, FrescoData is your one-stop shop for all things marketing.
Make compliance with industry regulations seamless and simple.
Prevent age-restricted product sales to youth in customer-not-present scenarios.
Create a safe community for your customers with the power of data.
Accurate and global people data for security and regulation.
Our client utilized FrescoData’s comprehensive global consumer data to solve their KYC (Know Your Customer) challenges while maintaining compliance with strict local data privacy laws. As a single source for multiple countries in various regions, we were able to provide our client with an in-house solution, updated on a monthly basis, that allowed them to create the internal infrastructure to support the new initiative.
Send us a message or Call 1-888-902-5106 and talk to our friendly and knowledgeable list experts.Let's strategize