ID Insight Solutions
AddressWatch
It’s all about the address. Fraudsters know that they can easily and temporarily set up and operate from transient addresses, including check cashing stores, mail forwarders, hotels, and virtual offices. And AddressWatch can stop them.
Through meticulous data collection across an extensive set of unique sources, ID Insight has built the definitive record of these hazardous addresses: AddressWatch is the foremost listing of the highest-risk addresses and delivery points in the United States, U.S. Territories and Canada.
The AddressWatch database is an invaluable tool for fraud prevention in applications, including:
- Order fulfillment
- Insurance claims
- Financial accounts
- Insurance premiums
- Accounts payable
- Suppression files
AddressWatch has been proven to significantly reduce fraud losses at an insignificant cost, delivering a convincing return on investment to subscribers.
Who should use AddressWatch
This solution is ideal for any business that wants to detect and prevent identity theft; and businesses that need to verify the legitimacy of an address before completing a transaction, such as shipping a product or sending information.
Industries that find AddressWatch useful include:
- Financial services
- Banking
- Credit
- Insurance
- Wireless/Telecommunications
- Healthcare
- Retailing
- eCommerce
- Marketing
