Use Cases
Business Owners, Credit and Collection Managers, Auto Dealers, Landlords, and many other retailers choose DATATrue™ to verify customer information, process payments, assist with collection challenges, and run background checks on new employees.
Verify customer information:
Social Security Number
We verify Social Security numbers to confirm identity and detect inconsistencies. This process mitigates fraud and misrepresentation while preventing employee input errors that lead to mismatched data, ultimately reducing costly downstream risk before critical decisions are made.
Address
We validate current and prior address history to confirm stability and accuracy. Address verification helps flag discrepancies that may impact risk assessment.
Phone number
We confirm phone ownership, activity, and association history. This helps ensure contact information is legitimate and tied to the correct individual.
Bank account status
We help verify bank account status and related indicators to support risk evaluation. Early validation reduces exposure before funds or services are extended.
Employer and Landlord phone number
We confirm employer and landlord contact details to support income and housing verification. Reliable verification protects against false references and fabricated information.
Personal Reference phone number
We verify reference contact information to ensure it is authentic and connected to a real individual. This adds another layer of credibility and fraud prevention.
Get instant access to:
Trusted data that helps you verify, validate, and move forward with certainty.
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