PEP Checks and Sanction Screening | Know Your Customer | Tech Verification

Global customer & location intelligence

In today’s global and multi-channel environment, it’s essential for your business to really understand the identity of your customers. Do you know where, and when they like to shop for example? Where do they virtually ‘hang out’? Can you use the details of their location to improve customer service?

It costs: $1 to verify the accuracy of data at the point of entry, $10 to correct or clean up data in batch form, and $100 (or more) per record if nothing is done – including the costs associated with low customer retention, and inefficiencies.

As well as enabling businesses to verify the identity of their customers quickly and easily, we help you improve and enrich the things you know about them. It means you get top-quality data you can trust, and a 360 picture of what they like (and don’t). Wherever you, or they, are in the world.

We help organizations all over the world to improve their customer processes. Dealing with identity data in different languages and multiple address formats doesn’t have to be a chore.

Talk to us about helping your customers:

  • Open a bank or investment account without requiring documentary proof of ID
  • Get an insurance quote with minimal data entry
  • Set up an online account with you in seconds


We can help you with

Address capture

Capture accurate address information for 245+ countries and territories – in your customer’s own language. Use geocodes and GPS co-ordinates to automate the data collection process.

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Data enhancement

Enhance your existing database with up to date contact information. Cleanse your customer database to minimize wastage and improve response rates.

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Data validation

Identify individual properties and other assets such as mail boxes or bus stops for better planning. Identify high risk properties – whether from flooding or fraud. Validate your contact information.

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