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Mailing & Address Compliance

How to Choose the Best Address Verification Provider

Take a detailed look at three of the largest address management companies, what their capabilities are, and what you get for your money.

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Understanding National Change of Address, Other Move Update Services

Bad addresses are costing businesses millions. More than 6 million people in the UK move each year, and outdated address lists can label a letter or bill, package or flat as undelivered as addressed.

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How to Verify an Address

Address verification can help by ensuring only valid billing and shipping addresses enter your systems.

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Understanding the UK Address System

There are multiple ways to identifying an address in the UK, which can be done through data sets, localities, object names, codes, delivery point and property reference numbers. 

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When to Use OpenStreetMap vs. Premium Address Data

There are a few key differences between OpenStreetMap and Premium Address Data.

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How to Qualify for Move Update Discounts

Businesses wishing to qualify for the UK Postal Service’s Move Update discount are required to periodically match their address records.

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What are Non-Royal Mail Addresses & How Can They be Verified?

Non-Royal Mail Address or non-standard address is an address that does not match any known address in the PAF database.

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Location Intelligence

What is Rooftop Geocoding?

Rooftop Geocoding takes and combines data from multiple sources, and the use of location algorithms pinpoints the exact lat/long of a street address on a map.

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Why Geo Enrichment is Important to the Financial Services

Geo-enrichment enables financial services institutions to know more about where their customers are, what they’re doing, and why they’re doing it.

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What is Reverse Geocoding?

Reverse geocoding allows you to get a complete address from latitude and longitude coordinates, plus retrieve detailed information about that location.

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What is My Geocode?

Geocodes are Latitude & longitude Coordinates of a street address, which can be used to place markers on a map.

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Business & Consumer ID Verification

What is Identity Verification?

Identity verification is a global challenge that comes in many shapes, sizes and flavors.

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What is Cross-Matching in Identity Verification (Centricity)?

Cross-Matching involves filling in the gaps with customer contact data(names, phone numbers, email addresses, postal addresses and more).

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What is OCR?

OCR can be critical in avoiding possible fraud and being compliant with Know Your Customer (KYC) regulations.

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What is 2+2 Identity Verification?

Checking the Identity from multiple sources to assure that name, address, and date of birth (for example) match on at least two or more additional sources.

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What is PEP Screening?

PEP screening is defined by the Financial Action Task Force (FATF) as an individual who is or has been entrusted with a prominent public function.

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What is AML (anti money laundering)?

Anti-Money Laundering refers to the laws, regulations and procedures put in place to prevent criminals from disguising illegally obtained funds as legitimate income.

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Matching / Deduplication

What is Survivorship & How Does it Improve Data Quality?

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What is the Difference Between Deterministic Matching & Probabilistic Matching?

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Data Management

What is ETL (Extract, Transform, Load)?

ETL is the process of integrating data from multiple sources into a data warehouse or other system.

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What is Data Quality?

Data Quality refers to the accuracy, consistency and completeness of that data.

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What is Date of Death Data and Why is it Useful?

Verifying death dates and removing deceased individuals from your mailing lists can benefit your business in several ways.

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Privacy

What is GDPR?

GDPR (General Data Protection Regulation) is a set of legal guidelines for the collection and processing of personal information from individuals who live in the European Union (EU)

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What Does it Mean to be SOC2 Compliant?

SOC2 is known for establishing ethical & auditing practices for private companies, nonprofit organisations & federal, state & local governments.

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