Global Coverage
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 175+ countries to provide our clients with the most robust data offering.
With secure and reliable data sources installed in your infrastructure, we can help you meet various business data needs such as identity verification, data licensing, data enhancement, data validation, AML and KYC Compliance, and fraud and risk protection.
Comprehensive Data Sources
Government Electoral Data
Official Government electoral data is the gold standard in data licensing and identity verification, providing the highest country coverage and the most accurate consumer and business data. Meeting the requirements of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance laws, our clients highly trust these data sources.
Utility Data
Access consumer records from cable, telephone, gas, and electricity companies, many of which are updated daily. These are reliable and accurate consumer data sources that can be utilized to verify identities and reduce fraud. While it may be simple to create a fake ID, it is challenging to get fraudulent consumer data into our Utility databases.
Official Passport Data
International passports are universally accepted as an identifying document. With access to passport data globally, we provide our clients with abundant consumer data in one of the most accurate, well-maintained & government-backed databases available today.
Official Corporate Registries
Verifying corporations has long been a challenge in the industry, especially globally. FrescoData provides access to Official Corporate Registries, including shareholder details, key personnel records, financial and company credit history, structure & company documents. These registries bring a solid solution for verifying company information to the market, which can be an invaluable tool for anyone servicing business accounts.
Government Tax Registries
We verify customer information against records from official government tax registries for both consumers and businesses. Utilizing National and Tax ID Numbers provides some of the most accurate matchings and creates high trust and assurance for our clients. Government tax registries also satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance laws.
Census Bureau & Public Records
Utilize our public records data to access census data, resident files, property titles, marriage licenses, court dockets, and bankruptcy filing records. We allow our clients to tap into a consumer data source for their internal intelligence and verification. Our data sources are readily available on a global level.
Telco Mobile Subscriber Information
Consumer mobile data, one of our most in-demand data sets globally, has become a powerful tool. Our clients utilize this data to enhance their internal data and create security processes that are difficult for fraudsters to work around. These databases are updated daily and have become a go-to data source for our clients.
Official Land Registries
Access 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 purposes.
Credit Institution Data
Credit institution data is an official database that meets Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance laws. With this information, you can match information with registered creditors and retrieve credit histories from all over the globe.
Official Postal Service Information
Our postal service information offers secure access to information for current addresses, changes of address, and mailing lists. Official postal service information is an excellent database for data appending, data validation, and data enhancement. This database will ensure that your internal customer records are accurate, standardized, and updated regularly.
Official Motor Vehicle Department Data
Obtain valuable information on vehicle and vessel records, driver's license information, and driving history reports from official motor vehicle offices worldwide. This data meets Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance laws and can be utilized for verifying and onboarding customers.
Mortgage Databases
Gain secured access to information from lenders and mortgage agencies around the world. This data can be used with internal data to enhance intelligence around your customer base.
Industry Regulations
Make seamless & straightforward compliance with industry regulations.
Global Data
Get access to industrial data across different countries and regions.
Accuracy
We offer accurate & reliable data acquired from official sources.
Granular Details
We offer granular details of your target audience to facilitate the best decision-making.
Case Study
How We Helped One of the Largest Global Banks in the Industry
Our client utilized FrescoData’s comprehensive global consumer data to solve their KYC challenges while maintaining compliance with strict local data privacy laws. As a single source for multiple countries in various regions, we provided our client with an in-house solution that allowed them to create the internal infrastructure to support the new initiative.
Identity Resolution
What is Identity Matching
Identity matching is a process that involves comparing and determining the degree of similarity or equivalence between data records from different sources or datasets. The goal of identity matching is to identify records that represent the same entity, individual, or item, even if they are described differently or have minor variations in their attributes. It is a foundational step in identity resolution and is used in various applications, including deduplication, fraud detection, and ensuring data consistency in databases.
What is Identity Resolution?
Identity resolution is a broader and more comprehensive process that not only involves matching and linking data records but also aims to create a unified and complete view of an entity by incorporating data from various sources. The primary goal of identity resolution is to establish a single, accurate, and comprehensive profile of an entity or individual, often referred to as a "golden record." This profile encompasses data from multiple sources and may include additional data enrichment to create a more complete view.
Customer Identity Verification
Having confidence in your clients’ identities is an increasing concern for businesses. Companies need quality information that they can rely on to understand their customers, reduce risk, verify a consumer’s identity, respond to their requests & improve the quality of their customers’ business interactions. Additionally, compliance laws are becoming far stricter & compliance agencies are demanding more from businesses they regulate.
FrescoData Can Help Verify Customers Identities…
In addition to providing data files, FrescoData can provide fast and accurate personal and business verification. Using APIs, we can access official data sources worldwide to provide Know Your Customer (KYC), Know Your Business (KYB), and Anti Money Laundering (AML) compliance.
Over several decades, FrescoData has been developing critical relationships with the world’s best data repositories. With our technology & premium data repositories, FrescoData provides complete data intelligence.
OUR IDENTIFICATION SOURCES INCLUDE
- Tax Registration
- Voter Data
- Utilities
- Credit Files
- Mobile Networks Subscription Data
- Census Data
- Passport Registries
- Public Records
- Vehicle Data
- Government Data
OUR BUSINESS VERIFICATION SOURCES INCLUDE:
- Company Directory Details
- Corporate Officers
- Addresses
- Key Management
- Articles of Incorporation
- Building Types
- Registration Data
- Public Records
- Vehicle Data
- Government Data
The Process
We always start with a smart strategy in order to get the best results, that are accurate, targeted and compliant with all local laws.
Identify Data Source
We seek to know and understand 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.
Feasibility Study
FrescoData will conduct a feasibility study to understand the local compliance laws, client storage capabilities and the problems you are trying to solve. Then, we will research to see which solution would best serve your needs.
Full File Install
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. We often offer API connections as an alternative to a full file installation.
Regular Updates
To keep your data current, FrescoData will deliver regular updates as frequently as weekly, quarterly and yearly. Our frequent updates provide the most robust & accurate data, guaranteeing your time and budgets are spent wisely.
From Identity Verification, to Behavior Monitoring We'll Help You Collect the Right Data
Identity Verification
Utilize data to authenticate and onboard new users to ensure your customers are who they say they are.
Anti-Money Laundering (AML)
Use data that meets risk prevention and AML compliance requirements to keep bad actors out of your system.
Know Your Customer (KYC)
Implement systems that identify fraud, verify customer identities and maintain compliance.
Fraud & Risk Compliance
Incorporate data intelligence to proactively protect your business from identity fraud, data breaches and non-compliance.
Age Verification
With integrated data solutions, protect your company from legal and financial liabilities in an age-restricted space.
Behavior Monitoring
Detect, track and stop the fraudulent behavior before it affects your business.
Phone Verification
Verify and qualify phone numbers for all your customers to ensure they are accurate and authentic.
Email Verification
Check your customer’s email’s validity and activity level to ensure they provide accurate information and do not bypass essential security functions.
Geocoding
Geocoding solutions provide advanced fraud protection and better analytics, especially in countries where addresses are not standardized.
Customer Onboarding
Verify and qualify phone numbers for all your clients and customers to ensure they are accurate and real.
PEP & OFAC
Protect your business from performing transactions with persons or organizations listed on the OFAC and PEP watchlists.
Employee Verification
Confirm a potential employee’s work experience and run background checks internally to protect your company’s safety and culture.
READY TO GET STARTED?
Lets strategize your target audience market needs with us. Grow your business revenue with our complete marketing solutions.
- Audience Targeting
- Programmatic Advertising
- Email List
- Direct Mail Marketing
- Email Marketing
- Omnichannel Marketing