Fraud Protection

premium name check | risk check scoring

 

The simple adress check checks the existence of an address. The premium name check connects the address with a person and rates positively if that person is actually at the address provided is known. We offer the premium name check in two different versions

address name check

In the variant adress name check we compare the address with the given surname.

adress user check

In the variant adress user name check we compare the address with the first and last name.