Page Comparison

RealtimeMemberSearch

Designed to identify Individuals who have been designated risks by the US and Foreign governments.

• Entity Score

• Address Conflict

• Citizenship Conflict

• Country Conflict

• DOB Conflict

• Entity Type Conflict

• Gender Conflict

• ID Conflict

• Phone Conflict

RealtimeBusinessSearch

Designed to identify Business who have been designated risks by the US and Foreign governments.

• Entity Score

• Address Conflict

• Citizenship Conflict

• Country Conflict

• DOB Conflict

• Entity Type Conflict

• Gender Conflict

• ID Conflict

• Phone Conflict

MasterCardMatch

A database that houses information about businesses (and their owners) whose credit card processing privileges have been terminated for a set of very specific reasons. Submissions can be flagged based on a partial, full or no match indicator.

• Possible Matches

• Name

• DoingBusinessAsName

• Address

• Phone Number

• Alt Phone Number

• Country Subdivision Tax ID

• National Tax ID

• Service Provider Legal

• Service Provider DBA

• Representative Name

• Representative Address

• Representative Phone Number

• Representative Alt Phone Number

• Representative National ID

• Representative Drivers License

• ID Theft Rep National ID

• ID Theft Rep National Tax ID

• Termination Reason Code

BusinessInstantId

Validates and verifies a Business information, and TIN across multiple databases using a powerful, proprietary search and comparison process.

• Business Score

• Verification Code

• Company Name Verification

• Street Address Verification

• City Verification

• State Verification

• ZIP Verification

• Phone Verification

• EIN Verification

• Risk Indicator Code

• OFAC Watch List Match

• Global Watch List Match

• Business Risk Address Match

• Business to Rep Link Index

• REP CVI Score

• REP Risk Indicator Score

• REP DOB Code

• REP NAS Code

• REP Watch List Match

• REP PO Box Address

• REP Decedent Match

ConsumerInstantId

Validates and verifies a consumer's identity information, and DOB across multiple databases using a powerful, proprietary search and comparison process.

• CVI Code

• Risk Indicator Code

• NAS Code

• NAP Code

• Decedent Match

• SSN Match

• DOB Code

• PO Box Address

• Watch List Match

• Red Flag Code

ConsumerInstantIdBasic

• CVI Code

• Risk Indicator Code

• NAS Code

• NAP Code

• Decedent Match

• SSN Match

• DOB Code

• PO Box Address

• Watch List Match

ThreatMetrix

A comprehensive digital identity to authenticate each connecting user by combining information relating to devices, anonymized identity information, behavior patterns and threat intelligence.

• Review Status

• Policy Score

• Reason Codes

• Risk Rating

TxnThreatMetrix

• Review Status

• Policy Score

• Reason Codes

• Risk Rating

ThreatMetrixEmailage

• Fraud Risk Score

• Risk Reason

• Risk Band

• Digital Identity Score

• Total Hits

• Unique Hits Level

• Fraud Type

• Email Exists

• Email Creation Days

• First Seen Days

• Name Match

• Domain Risk Level

• Domain Exists

• Domain Relevant Info

• Domain Creation Days

• Domain Country Name

• Domain Corporate

• IP Risk Level

• IP Risk Reason

• Email To IP Confidence

• Email to Phone Confidence

• Email to Name Confidence

• IP to Phone Confidence

• IP to Name Confidence

• Email Owner Friend Count

• Phone Status

• Phone Owner Match

• Phone Carrier Type

• Reason Codes

ThreatMetrixFraudpoint

ThreatMetrixPhoneFinder

LegitScriptRegister

Boards the merchant for online compliance review against the operating regulations of Visa, Mastercard, and other major payment networks.

EquifaxConsumerCreditReport

CharityCheck

Ensure charities are compliant within key databases including IRS Publication 78, IRS Business Master File, Internal Revenue Bulletin, Automatic Revocation of Exemption, and OFAC Specially Designated National list.

GiactInquiry

GIACT Inquiry

GiactTxnInquiry

GIACT Inquiry for Transaction

GiactGauthenticate

GiactTxnGauthenticate

PayloadAttribute

PayloadTransactionAttribute

RiskRating

TransactionSize

TransactionAttribute

TransactionAuthorization

AvsResponse

CountryBlock

TransactionMetrics

TinCheck

Validates your recipient's Name/TIN information in real-time against the IRS database, the Office of Foreign Assets Control list (OFAC), and the Death Master File (DMF) to ensure you have valid recipient Name/TIN information.

TruliooIdv

TruliooBusinessVerification

TruliooAsyncBusinessVerification

TruliooAmlIdv

PlaidGetIdentity

PlaidIdentityMatch

TxnPlaidIdentityMatch

TxnPlaidGetIdentity

TxnPlaidGetAuth

BaselineTxnMetricsOutlierTicketSize