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The data is then cleaned and enriched to gain a deeper understanding of the customer with up to 900 additional data elements.Įxperian’s data enrichment is available as a free trial, but it can be confusing to know exactly which product to choose. The data enrichment services start by validating contact data from names, email addresses, residential addresses, or phone numbers.
#Maxmind pricing verification
This can be useful if you need to meet KYC Verification and AML (anti-money laundering) requirements. Honorable mentions for fraud prevention data enrichment:Įxperian – Best to Complete Customer RecordsĮxperian is one of the most renowned credit scoring companies in the UK, but it also offers worldwide data enrichment services, with a focus on completing customer records. Fraud prevention specific: While you could use SEON to filter out junk marketing leads, it’s first and foremost designed to reduce fraud rates.
#Maxmind pricing manual
Modular and flexible: Enrich the data you need and integrate via APIs, manual query or even Google Chrome extension. Transparent pricing: Few data enrichment and fraud prevention tools let you know exactly how much it’ll cost to get results. Reverse social media lookup: SEON can check more than 35 social networks to let you create a complete user profile including an avatar, bio, and post history. #Maxmind pricing trial
This gives you complete control over your decision to allow or block a certain user action.īest of all, SEON is one of the few fraud prevention solutions that come with a free 30-day trial and transparent pricing, so you can get a clear idea of your ROI before you deploy it.
BIN lookup: Does the issuing bank match the customer’s address? Is the type of card suspicious?Īll the results come in clear, human-readable terms, and they’re taken into account when calculating a risk score. Phone analysis: Is the phone number real? Does it point to suspicious geolocation? Is it from an eSIM or virtual SIM card?. Email analysis: Does the email address exist? Is it linked to any social media profiles? How easy was it to create it?. IP analysis: Is the user connecting using a VPN, Tor, or a suspicious proxy? Is the IP geolocation near the shipping or residential address?. Here are some of the questions you will be able to answer using these data enrichment tools: There is an IP address data enrichment tool, a reverse phone lookup tool, and a reverse email lookup tool, plus a way to learn more about credit cards based on a BIN number.Īll the information is delivered via API calls in real-time, but you can also perform a manual query or use a Google Chrome plugin. SEON offers four data enrichment modules, which you can enable based on your needs.
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