Mail drops, mail forwarding services, and messaging services often serve a legitimate and lawful purpose but unfortunately they are often used as tools in committing fraud.
With this database, you can quickly identify potentially high risk addresses thereby reducing risk and potential liability.
This search not only assists in flagging potential high risk addresses, but it will also identify possible invalid addresses.
Search records individually or batch with a web browser or customize your application using XML or DotNet. When creating an XML or DotNet application we provide access to our secure
test server at no charge to you for testing purposes prior to going live with your High Risk Address database processing.
Our secure online client interface is fast, easy, and economical to use.
Here are a few of the potential High Risk Address flags.
Identify High Risk Addresses
| Hotel or motel.
|| Trailer park or campsite.
| Rooming or boarding house.
|| Multi-unit dwelling.
| General delivery.
|| Nursing home.
| Correctional institution.
| Retirement home.
|| Medical Hospital.
| US Postal Service.
|| Elementary or secondary school.
| Photocopy or duplication service.
|| Mobile home site operator.
| Sporting or recreational camp.
|| Packing or crating service.
| Psychiatric hospital.
|| Shipping agent.
| College or technical institute.
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