HOLD ONTO PROFIT

Read what other businesses have to say about potential clients before doing business with them!
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SHARE INFO

Share good, bad, even fraudulent behavior of clients, their address, email & phone number!
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AVOID FRAUD LOSS

Search names, addresses, phone numbers & email for previously reported fraudulent activity!
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PEOPLE
SEARCH

STORING OVER 30 YEARS OF CONSUMER DATA

Verify the identity of the person you’re dealing with to cut fraud loss! We provide detailed information on over 91% of all citizens and businesses throughout United States & Canada. Click here for more info!

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FRAUD DATABASE

ADDRESSES, PHONE & EMAIL USED FOR FRAUD

Our internet retail members report addresses connected to fraudulent activity. These addresses are flagged when included in future inquiries! Phone numbers and email addresses are also reported. Click here for more info!

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SCREEN ORDERS

FULL ANALYSIS OF YOUR INTERNET ORDERS

Our "ID Verify" tool can screen your orders for possible fraud in over 25 different ways! Enter your customer's information manually or by clicking a link installed on your order admin pages. Click here for more info!

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