Fraud Prevention & ID Verification Solutions

31 Point Checklist for CASL Compliance

Cleanlist supports first-line-of-defense validation for identity fraud processes by verifying a Canadian applicant's contact data and financial profile. Cleanlist's best-in-class databases can be licensed for internal deployment or accessed via an OnDemand, Data-as-a-Service (Daas) channel.

  • Validate applicant name, address and phone number data against Cleanlist's nationwide 411 database of Canadian consumers and businesses, including current occupant, length of residency, and phone number status.
  • Validate home ownership status, home value, income and age data against Cleanlist's national database.
  • Screen the provided identity against Cleanlist's proprietary database of over 2 million deceased Canadians.
  • Canada's only contact data solutions provider with a fully certified SOC2 and CSAE3416 data center to help protect your brand and your data.

 

To discuss how Cleanlist can help your organization,

call us at 1-800-454-0223 or email sales@cleanlist.ca