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Description
Address Search is a sophisticated skip tracing solution that enhances sourcing options, provides adaptable request capabilities, and features an intuitive report format for finding an individual's current address, historical address information, associated phone numbers, and aliases. It empowers users to manage the skip trace process effectively by enabling searches through various combinations of Social Security Number, name, and/or address. The results are presented in a comprehensive list format, allowing for quick scanning and analysis to identify and retrieve all pertinent contact details. Furthermore, MicroBilt Address Search's sourcing methodology ensures users have uninterrupted access to a broader range of header and compiled data. This tool is particularly beneficial for collections and recovery specialists who need to track down addresses and phone numbers for difficult-to-locate individuals. The data returned may include significant details such as Social Security Number, date of birth, names, and aliases, enriching the user's ability to connect with elusive contacts. Ultimately, Address Search streamlines the entire skip tracing process, enhancing user efficiency in locating hard-to-find individuals.
Description
SanctionsLookup serves as a real-time API for OFAC screening, tailored for money service businesses, payment processors, online marketplaces, and fintech firms, with sanctions lists that update every 15 minutes.
This tool verifies individuals, entities, vessels, aircraft, and cryptocurrency wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists, incorporating fuzzy matching to account for errors, aliases, and variations in transliteration from languages such as Cyrillic, Arabic, and Chinese.
By utilizing hard identifiers like passport numbers and national IDs, along with attributes such as date of birth and address, it effectively minimizes false positives; results include a confidence score and a clear explanation of each match.
The API operates via REST/JSON, ensuring responses are delivered in under 200 milliseconds for up to 20 subjects per request.
Pricing begins at $49 per month for 5,000 screenings without the requirement of an annual contract and offers 100 free trial screenings without needing a credit card.
While it focuses exclusively on U.S. OFAC lists, SanctionsLookup also provides a complimentary OFAC search tool and maintains a public enforcement database that details over 1,000 actions taken since 2003, making it a valuable resource for financial compliance.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
Autodeals
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$49/month/5000 screenings
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
MicroBilt
Founded
1978
Country
United States
Website
www.microbilt.com/product/mb-address-search
Vendor Details
Company Name
SanctionsLookup
Country
United States
Website
sanctionslookup.com
Product Features
Address Verification
Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter