Risk Assessment / Identity Verification Service

Most people are honest and are who they say they are. A few are not. Most people fill out employment forms and a variety of applications honestly. A few do not. Hundreds of millions of people in some parts of the world share a common surname. How do you determine if a Chinese John Smith is your customer or target?

Companies’ fortunes change over time. Revenues, top managers, and places of doing business all change. Access to the latest information is critical when conducting research and risk assessment on companies.

Your requirements may be familiar to all or unique. You may require a bespoke or custom-tailored application to meet your goals for identification and global risk assessment services. These can include:

• Verifying and updating customer records
• Verifying the age and identity of an individual
• Verifying whether a business is active, inactive, bankrupt, or has undergone a change in location or personnel
• Meeting compliance regulations and requirements
• Doing verifications quickly or in real-time
• Having the option to do these verifications in-house, from remote locations, or outsourcing the process

FrescoData offers country-specific capabilities to check name/address, date of birth, gender, telephone number, and more. On the B2B side, these “identity” checks can include verification of corporate name/address/telephone, employee size, annual revenue, tax ID, and names of key employees.

We can offer:

• Access to large-scale, country-specific databases via licensing agreements so you can conduct your verifications in-house. 
• Data validation
• Establish protocols for real-time remote access so you can access our data anytime, from anywhere.

Our goal of providing a global real-time and online verification capability can help you meet your online or offline goals. We recognize that each project has its unique requirements, so please contact us to see if we can assist with yours.