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Fraud & Compliance Tools

Protect your company, your data, and your clients

CredStar's fraud and compliance tools can help safeguard your business by detecting – and deterring – the risk of identity theft and fraud. Our fraud detection tools let you quickly verify the accuracy of your applicants information, including name, address, Social Security Number, phone number(s), date of birth and more.

Accurate, Reliable Search Results

  • Reduces risk by identifying potential fraud before it occurs
  • Database search of more than 200 million consumers and 25 million businesses
  • Access an exclusive Fraud Victim Alert Database
  • Conveniently integrated in your applicants credit report

Take the Guesswork out of Credit Assessment

CredStar provides customized fraud management solutions to suit your business needs:

  • Total ID –A detailed report based on public records of proprietary databases.
  • Fraud Shield – Cross-checks basic consumer data, such as SSNs and addresses.
  • Safescan – Delivers up to 15 different applicant alert messages.
  • High Risk Fraud – Delivers up to 50 applicant alert messages.
  • OFAC Database Check – Checks against the Treasury Departments list of Specially Designated Nationals and other notification lists.

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