Services
Bankruptcy Monitoring
- Bankruptcy database is updated daily in near real-time from all Federal U.S. Courts. Bankruptcy database is complete from 1995 to present day.
- Continuous account matching using priority matching algorithms.
- Timely information for quicker decisioning and precise account actions.
Deceased Monitoring
- Database contains over 145 million decedents and is updated daily and or weekly with new information.
- Identify decedents earlier to remain compliant with FDCPA guidelines and combat fraudulent account activity.
- Expedite your probate recovery process.
Wisconsin Chapter 128 Monitoring
- Wisconsin Chapter 128: Reorganization of Debt cases are collected daily in near real time.
- Match your account portfolio to the Phin Solutions database using consumer name and address, resulting in the flagging of accounts that may fall into a Chapter 128 filing status.
Consumer Complaint/Litigious Debtor Notification
- Identify consumers that have filed FCRA, FDCPA, SCRA, TCPA and TILA lawsuits against others.
- Information allows you to build a comprehensive recovery strategy to help mitigate your risk of future lawsuits.
Active Duty Military Verification
- Remain compliant with SCRA laws by systemically identifying active duty military personnel.
- Integrated within your account monitoring processes.
- Determine if an individual is actively serving, received a notice to serve or recently left active duty within 367 days across all branches of the military.
Mobile Phone Verification and Phone Append
- Remain compliant with TCPA laws.
- Verify the type and status of a phone number.
- Determine if the phone number is a mobile phone, ported phone number, landline, VOIP, pager, business, answering service or invalid number.
Locate Services - Digital Reconnaissance℠
- Address Append
- Phone Append
- Contact-ability Scores
- Employment Verification
- NCOA