Identity Theft & Fraud Protection

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Our Data Partners
3B identity data records
90% verified & accurate identity data records
249 countries covered
With access to official government data for 175+ countries globally, FrescoData is the single and final source for all of your data requirements. Fresco...
248 countries covered
Detect proxies location, anonymous proxy, VPN, TOR, SES, RES and data center IPs via IP address lookup.
13M AML Profiles
90% match rates
240 countries covered
IDMerit’s Anti-money laundering (AML) solution IDMaml is designed to help minimize the risks associated with money laundering and other illicit activities. O...
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FrescoData
Based in USA
FrescoData
FrescoData is a full-service data and marketing agency. It is a primary source of consumer and business data, identity data and analytics, and offers end-to-...
175+
Countries
200+MM
B2B Contacts
10,000+
People Data Attributes
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IP2Location
Based in Malaysia
IP2Location
Geo IP solution to identify country, region, city, latitude & longitude, ZIP code, time zone, connection speed, ISP, domain name, IDD country code, area code...
34+
Data Sets
10B+
API Calls
100K
Active Users
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IDMerit
Based in USA
IDMerit
IDMERIT helps organizations around the world to reduce fraud, stop theft, and accurately verify customers and users. Our unique industry-learning identity ve...
GDPR/CCPA
Compliant
Global
440 Data Source
Outlets
120000 Scanned
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