Be the first to know if someone's data changes

What does it do?

This advanced credit monitoring service provides a real-time account monitoring solution that proactively alerts businesses to changes associated with an individual or business account. With customizable event triggers, users can set up alerts for specific activities such as loan payoffs, new credit inquiries, employment or salary changes, and more. This allows businesses to stay ahead of key developments and make timely decisions.

Monitoring Capabilities for Individuals Include:

• Name and alias tracking
• Address updates to ensure accurate communication
• Monitoring of phone numbers (home, wireless, VoIP) for compliance and outreach
• Email address changes for digital communication reliability
• Driver’s license updates for identity verification
• Work phone and employment status monitoring
• Bank account updates, including ABA routing and account numbers
• Notifications for deceased or bankruptcy records
• Alerts for new credit inquiries or other changes in credit activity

Monitoring Capabilities for Businesses Include:

• Bankruptcy record monitoring to assess financial health
• Enhanced event triggers to track critical changes in business credit or operations

Monitoring Capabilities for Phone Numbers Include:

• Phone type verification (e.g., landline, wireless, VoIP)
• Reverse phone lookup capabilities to provide additional details such as name and address
• Alerts for phone number changes in compliance with the Telephone Consumer Protection Act (TCPA)

By leveraging advanced credit monitor tools, businesses can stay informed of important updates, enabling them to respond proactively to changes in customer profiles and business relationships.

What is it used for?

This solution serves as a proactive real-time account monitoring tool for previously credentialed entities. It enables businesses to:

1. Market Products and Services: Tailor offers and promotions to customers as soon as they meet eligibility criteria, maximizing marketing effectiveness.
2. Prevent Loan Defaults and Skips: Track address changes, bankruptcy filings, and other key updates to reduce risks associated with defaulted loans and lost communication.
3. Enhance Compliance Efforts: Ensure adherence to regulations like TCPA by monitoring phone number changes and types.

Key Benefits:

• Credit Monitoring: Stay updated on changes to a customer’s credit profile, including inquiries and financial stability, to make informed decisions
• Improved Customer Retention: Engage customers at the right time with relevant offers and services, enhancing loyalty and satisfaction
• Reduced Operational Risks: Proactively address risks such as returned mail or updated bankruptcy statuses
• Streamlined Compliance: Use credit monitoring tools to ensure regulatory adherence while improving operational efficiency

This credit monitoring service is an invaluable resource for businesses seeking to remain agile in today’s dynamic financial landscape. It empowers organizations to make data-driven decisions while minimizing risks and capitalizing on new opportunities