Send and accept money with confidence
LendIt USAMarch 6-7, 2017 | New York City
Global payments companies who trust our data
Stand out with better data
Send money faster
Lightweight APIs allow you to quickly confirm identities and deliver a better customer experience.Learn More
Mitigate risk and exposure
Research chargebacks and catch discrepancies early in the merchant on-boarding process.See Risk Signals
Find delinquent debtors
30+ years of address history helps increase Right Party Contact rates.Search by Historical Address
We're integrated with the industry's top payments platforms
The Identity Check API and global data are fully integrated with Experian CrossCore.
The FICO integration of Whitepages Pro brings dynamic identity data to FICO customers.
Industry-leading data products built for today's payments providers
Resources for Payments Professionals
Tips and tools for money transfer services
Synthetic Identity Fraud Risk Signals
Use the comprehensive data attributes and risk signals of Identity Check for assessing whether an application or transaction is associated with synthetic identity fraud.
Successful International Transfers with Remitly
Remitly needed to improve their identity verification processes globally. They turned to Whitepages Pro and increased phone verification rates by 40%.
Dynamic Data for a Layered Approach
Gartner recommends increased reliance on dynamic data for identity assessment in the report, "Absolute Identity Proofing is Dead; Use Dynamic Identity Assessment Instead".