Name Validate Query:
Verify Real or Fake Names

Effortlessly authenticate names with our advanced API query. By integrating this advanced tool, companies can detect fake names, enhance their data and prevent fraud.

Authenticate Names.
No More Seymour Butts

Name Validate is a powerful tool that leverages our extensive data experience to verify if a consumer’s name is real or fake. By employing negative fake name lists, this query detects and alerts businesses to fraudulent names, improving the overall quality of their data-driven systems. Companies can save time, resources, and money by integrating this Name Validate query, which offers quick and accurate real-time results. Whether detecting fraud, enhancing data quality, or streamlining processes, our Name Validate solution is essential for any business trying to detect ‘bad actors’.

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Identity Verification Strength

Improve your identity verification process with our Name Validate solution. Our powerful API verifies the authenticity of a person’s name when they apply for a service or open an account, safeguarding your business against fraudulent activities and financial losses. Instantly identify and eliminate fake persons from your system, ensuring only legitimate customers are onboarded. This API plug-in processes multiple queries within seconds, providing swift and accurate results.

Preventing Financial Crime

Combat fraud with precision. Our Name Validate query is crucial for identifying fake names used in fraudulent activities such as fake account creation or scams. Particularly beneficial for banks and financial institutions, this tool integrates seamlessly into customer applications or sign-up forms, reducing the risk of financial loss. Strengthen your fraud prevention measures with real-time name verification.

Improved Data Quality

The Name Validate API call, assists businesses in identifying and removing fake names from their systems, leading to more accurate data-driven decisions and reduced operational errors. Knowing that your CRM or data files are free from fake and inappropriate names is crucial. The presence of such names can be catastrophic and embarrassing if undetected, potentially damaging your brand’s reputation and undermining the effectiveness of your campaigns.

Reduce fraudulent activity

Enhance Data Quality &
Mitigate Fraud Risk

The Name Validate API query is a powerful tool designed to help businesses enhance data quality and mitigate the risk of fraud. By verifying whether a name used in an application is real or fake, companies can seamlessly integrate our advanced fake name detectors into their data-driven systems. Strengthen your risk management processes with real-time name verification, reducing the likelihood of fraudulent activities.

What our customers say

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"Their API is incredibly customisable and fits perfectly with our existing systems. We now automate retrieving property data in seconds and follow up on new leads almost immediately. It’s made a huge difference in how we operate and has really cut out a lot of manual work."

Real Estate Client
CEO

"We need to make query calls on consumer persona data and match it to our legacy systems. No other data vendor we’ve tried offers as many wrapped queries in their API for this level of enrichment. Well done, guys!"

Major Banking Client
Head of Recoveries

"Plugging into their API has given us access to a wide range of data sources, significantly improving our identity verification match rates. By combining queries, we can cover more identity verification processes, verifying beyond traditional sources."

IDV Client
CTO

"The technical support team for the API service is excellent. They’re always responsive and helpful, and they've been able to assist us with any issues or concerns we’ve had. The API itself is incredibly frictionless, and their team can customise and create wrapped queries in days, not weeks or months like many others. Their support and efficiency have made a big difference in our experience."

IDV & KYC Client
CTO

0M+ Phone & Email Records
0M+ Adverse Court records
0M+ Social Media & Employment Records
0M+ Real Estate Records
0BN+ Australian Universe Records
0M+ Deceased Records
Our Data

Trusted & Compliant Data Solutions

We recognise the vital need for reliable, privacy-compliant data in today’s landscape. Our solutions provide access to billions of data points, drawing from a wide range of trusted sources, including AML-CTF data, bureau data, superannuation and payroll data, government authoritative data, high-net asset data, as well as insurance and treasury data. This comprehensive approach ensures our clients receive the most accurate, reliable, and trustworthy consumer information available

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"Plugging into the API has allowed us to access a wide range of data sources and has significantly improved our identity verification match rates."

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API

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