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Commercial Fraud Insight
Verify your customer’s identity and prevent fraud

Prevent fraud and comply with federal “know your customer” mandates with Commercial Fraud InsightSM – the most comprehensive and powerful commercial fraud and authentication solution available.

Get reliable information fast

In today’s fast-paced marketplace, you need a solution that provides reliable information and reduces approval time in order to stay competitive. Verifying business information is more complex than verifying the identity of an individual. With the possibility of multiple trade names, locations and guarantors, the costs of manual verification can quickly add up. This is especially true for small business transactions, where lower dollar amounts may not justify in-depth due diligence and information on the business may be scarce.

Mitigate fraud losses and reduce search costs

Through a single inquiry, Commercial Fraud Insight quickly analyzes data on:
  • Business name or “doing business as” (DBA)
  • Up to two business addresses
  • Business Tax ID
  • Phone number
  • Up to two sets of consumer (personal guarantor) information

Draw on wealth of database resources

Commercial Fraud Insight draws on the depth and breadth of multiple Experian databases, including the U.S. Business Database of more than 14 million U.S. Businesses and Experian’s vast consumer database of more than 215 million consumers.

Features

Within seconds, Commercial Fraud Insight:


  • Validates application information for accuracy and truthfulness
  • Provides a consistent, comprehensive evaluation of all the commercial application information to detect possible fraud
  • Delivers both high-level alerts and detailed information from multiple sources in a simple, cost-effective report
  • Allows you to further automate and streamline your application process while mitigating costly commercial fraud

To find out more about Commercial Fraud Insight, contact your local Experian sales representative or call 1 800 520 1221.


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For more information, please contact us at 1 800 520 1221.
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