RISK MANAGEMENT
Easily Verify Hard-To-Find Contact Information
Verifying information for phone-based transactions and credit applications can be a burden on your time and resources. Especially when you're dealing with mobile, VoIP and other hard-to-find phone numbers.
Most data services often lack the coverage you need to make quick approvals. Often times, data is outdated, unreliable, or unavailable. Even time-consuming calls to a customer's phone or bank often fail to verify the data and can provide a false sense of security.
Now, there is a fast and easy way to green-light your transactions: TARGUSinfo On-Demand Verification® for risk management. With our authoritative data and proprietary linking logic, no other company can match our ability to accurately identify businesses and consumers in real time — allowing us to uniquely verify that a set of contact information belongs to the person interacting with your business.
Review Fewer Transactions with Contact Quality Rating
TARGUSinfo Contact Quality Rating helps you automatically determine whether or not there is a link between name, address, mobile phone number and landline phone number. Once linkage is determined, orders can quickly be processed without using up valuable resources.
Approve More Transactions with Manual Review Portal
For transactions that require extensive review, TARGUSinfo Manual Review Portal can help to instantly verify good transactions and identify those that are high risk. With no integration required, this Web-based tool can help you approve legitimate transactions faster and more cost effectively.
Whether you need to enhance your automated system or improve your manual review process, TARGUSinfo provides unmatched consumer and business data coverage, including hundreds of millions of current, verified mobile phone numbers linked to names, addresses and other relevant information..
Our On-Demand Information instantly verifies your customers' contact information — even when it includes mobile or other hard-to-find phone numbers.
With TARGUSinfo's On-Demand Verification for risk management, you can:
- Confirm the accuracy and relationship of consumer and business name, address and phone-number information — at the instant it is submitted
- Have confidence in your decisions by accessing the widest coverage of consumer and business contact information available including hard-to-find phone numbers such as mobile, VoIP and nonpublic
- Create more revenue and lower your cancellation rates with solutions designed to speed up your review process and increase your productivity
- Use our easy-to-implement Web-based interface with no technical integration required
- Decrease the number of orders that require manual review, by automatically approving orders with the best contact information
- Access additional record information including phone type, listing type, valid address and phone indicators, and phone-stability indicators.
Increase Agents' Speed with Our Web-Based tool
Even if you're only manually reviewing 5-15% of your transactions right now, that adds up to significant investments of time and money.
That's why we created On-Demand Verification solutions — to help you quickly approve good transactions and enrollments and identify those that are high risk.
Solution Overviews
- On-Demand Verification for Risk Management- TARGUSinfo (651 KB)
Case Studies
- Santander Consumer USA- TARGUSinfo (123 KB)
White Papers
- Online Transaction Approval Best Practices- TARGUSinfo (219 KB)
Articles
- Avoid Chargeback Chagrin- Integrated Solutions for Retailers (617 KB)
- Half of Top 50 Retailers Rely on TARGUSinfo- TARGUSinfo
- Online Fraud Prevention- Retail Info Systems News (383 KB)
Press Kit
PRESS CONTACT:
703.272.6200
pr@TARGUSinfo.com
