Companies’ fortunes change over time. Revenues, top managers, places of doing business all change. When conducting research and risk assessment on companies, access to the very latest information is critical.
Your requirements may be common to all or unique. You may require a bespoke or custom-tailored application to meet your identification and global risk assessment services goals. These can include:
FrescoData offers country-specific capabilities to check name/address, date of birth, gender, telephone and much more. On the B2B side, these “identity” checks can include: verification of corporate name/address/telephones, employee size, annual revenue, tax ID, names of key employees.
We can offer:
We recognize that each project has its unique requirements so please call to see if we can assist with yours.