Prevent the risk of fraud for your customers with our global verification solutions.
Our fraud prevention solutions allow you to identify whether your customers’ data is at risk of being on the Dark Web, with additional features including PEPs and sanctions checks, mobile and email verification and risk scores for identity theft/fraud connected to your customers’ data.
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1. PEP’s & Sanction Checks
Understand risk associated with third-parties to help achieve compliance with anti-corruption legislation and protect your reputation.
Hello Soda access world class content and data sources to carry out stringent PEPs, sanctions & adverse media checks.
We provide both search and ongoing monitoring features to help provide you with confidence in your reputational and risk protection processes.
2. Dark Web Checks
Search more than 600 million records on the dark web for your customer’s information and prevent fraudulent transactions from taking place.
As cyber-crime continues to rise and customer PII becomes compromised in large-scale hacks, how do you know your customer’s PII is being used genuinely?
Hello Soda’s Dark Web API enables you to identify possible targets for ID fraud to prevent fraudulent transactions from taking place.
3. Email & Mobile Verification
Validate your customer’s contact information with email and mobile number validation from Hello Soda.
Confirm your customer’s contact information is active and useable to prevent incorrect data entry and keep your databases free from fraudulent and incorrect information.