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customer identity verification

FrescoData Is The Ultimate Source
For Your Identity Data Needs With
Access To Official Government Data
From 175+ Countries Globally.

We enable connections with real business people, not bots or generic audiences from third-party data or cookie-based generic segments or bid stream data. We’ll prove it with our campaign reporting.

Real connections to real people mean no ad fraud. We deliver your messages to customers. If needed, we can create effective campaigns beginning with a concept to execution and delivery to your business contacts.
We run thousands of B2B campaigns annually, using our vast data + machine learning + predictive customer targeting to customize your media plans and deliver your message to people where they’re most likely to respond: email, direct mail, mobile, desktop, social, video, native, paid search, connected TV, or programmatic audio.
Our full-service, people-based campaigns are designed to iterate perpetually and become smarter. If specific tactics or attributes outperform the others, our algorithm will refocus on those effective strategies to maximize your budget and results.

In addition to CTRs and opens, we offer the most valuable insights of all – providing people-based reporting. Our data can help you understand more about your unique customers, details like who’s engaging with your messages, who is buying your products, and who is visiting your store.

Data-Driven Intelligence

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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 available on the market today.

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.

We’ve established relationships with governments, businesses and entities within 175+ countries.

data licensing and identity verification

Comprehensive Data Sources

Providing the highest country coverage and the 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 trust level in these data sources.

Get access to 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 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 globally, 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. These registries bring 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 matchings and creates a high level of trust and assurance for our clients. Government tax registries also satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance laws.

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 not readily available on a global level.

One of our most in-demand data sets globally, consumer mobile data 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 largest clients.

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.

Credit institution data is an official database 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 data’s quality and accuracy is a historical wealth of knowledge, creating security and trust within our clients’ internal databases.

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. Not only will an outdated customer record hinder your company’s growth, but it is also an avoidable expense when appropriately managed.

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.

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

The Process

We always start with an intelligent strategy to get the best results that are accurate, targeted and compliant with all local laws.

Step 1
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.
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Step 1
Step 2
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.
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Step 2
Step 3
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. In many instances, we offer API connections as an alternative to a full file installation.
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Step 3
Step 4
Regular Updates
To keep your data current, FrescoData will deliver regular updates as frequently as weekly, quarterly and yearly. Our frequent updates provide you with the most robust and most accurate data, guaranteeing your time and budgets are spent wisely.
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Step 4

From Identity Verification to Behavior Monitoring, We'll Help You Collect the Right Data.

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Identity Verification

Utilize data to authenticate and onboard new users to ensure your customers are who they say they are.

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Anti-Money Laundering (AML)

Use data that meets risk prevention and AML compliance requirements to keep bad actors out of your system.

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Know Your Customer (KYC)

Implement systems that identify fraud, verify customer identities and maintain compliance.

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Fraud & Risk Compliance

Incorporate data intelligence to proactively protect your business from identity fraud, data breaches and non-compliance.

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Age Verification

Protect your company from legal and financial liabilities in an age-restricted space with integrated data solutions.

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Behavior Monitoring

Detect, track and stop the fraudulent behavior before it affects your business.

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Phone Verification

Verify and qualify phone numbers for all your customers to ensure they are accurate and authentic.

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Email Verification

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.

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Geocoding solutions provide advanced fraud protection and better analytics, especially in countries where addresses are not standardized.

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Customer Onboarding

Verify and qualify phone numbers for all your clients and customers to ensure they are accurate and real.

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Protect your business from performing transactions with persons or organizations listed on the OFAC and PEP watchlists.

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Employee Verification

Confirm a potential employee’s past work experience and run background checks internally to protect your company’s safety and culture.

identity resolution marketing

Industry Solutions

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.

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Banking Finance

Make compliance with industry regulations seamless and straightforward.

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Age-Restricted Commerce

Prevent age-restricted product sales to youth in customer-not-present scenarios.

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We offer accurate international people data that is used for security and regulation purposes.

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Sharing Economy

Create a safe community for your customers with the power of data.

And many more Industries.

identity verification services

Case Study:

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 (Know Your Customer) 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, updated  monthly, that allowed them to create the internal infrastructure to support the new initiative.

Identity Resolution

Customer Identity Verification

Having confidence in your clients’ identities is an increasingly concern for businesses.

Companies need quality information that they can rely on to understand their customers to reduce risk, verify a consumer’s identity to respond to their requests, and improve the quality of their customers’ business interactions. Additionally, compliance laws are becoming far stricter and compliance agencies are demanding more from the 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 in combination with these premium data repositories, FrescoData provides complete data intelligence.



Ready to get Started?

Strategize better decisions with our most trusted, accurate and compliant digital identity verification. Grow your business revenue with our complete marketing solutions.