Your data looks valid. But is it still accurate?
How healthy is your customer and vendor data?
Customer and vendor records change constantly.
Accounts close. Ownership changes. Contact details become outdated. Customers pass away. Yet those records can remain in your database looking completely legitimate.
Regularly reviewing your customer and vendor data is key to staying ahead of fraud.
Find what's changed before fraudsters do.
A Customer & Vendor Data Health Check helps uncover hidden changes across your customer and vendor databases.
Our customers run periodic batch file checks against:
- Routing & Account Number
- Bank Account Ownership
- Know Your Customer
- Consumer Alerts
- Death Records – Master Death File
- Tax Identifier Number (TIN) validation via the Internal Revenue Service (IRS) Database
Powered by LSEG's account verification (previously GIACT), identity and fraud prevention capabilities.
Benefits:
A customer & vendor data health check can help organisations:
- Identify emerging risks
- Maintain data accuracy
- Strengthen fraud resilience
- Improve confidence in customer and vendor data
- Support more informed fraud and compliance decision-making
REQUEST A DATA HEALTH CHECK
By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
LSEG Risk Intelligence is a Nacha preferred partner for compliance/risk and fraud prevention.
With our US Account Verification Solutions suite (previously GIACT), you can verify accounts quickly and seamlessly – and transact with confidence.
