iClear.io

Prioritizing Data Integrity

Data Validation & Fraud Prevention for Your Leads and Calls

Companies rely on precise, complete, and reliable consumer information. At Phonexa, we’re proud to present our built-in solution to effectively counter fraud, preserve data integrity, assess risk and protect your bottom line.

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Reduce Fraud To Optimize Performance

Are the leads you’re getting trustworthy? iClear proactively identifies potential fraudulent data in real-time. By monitoring leads, iClear helps businesses stay one step ahead of fraudulent activity, safeguarding their data and business results. This proactive approach mitigates fraudulent transactions, reduces chargebacks, and ensures brands focus only on the validated leads in their pipeline. Whether validating the precision of information or confirming critical details about IP addresses, our assortment of checks and lookups empower you to make informed decisions swiftly.

Acquire Customers at Scale with Validated and Verified Data

iClear offers comprehensive data validation and cleansing, ensuring your data is accurate, consistent, and reliable. By identifying and rectifying duplicates and errors in your dataset, iClear boosts data quality, improves campaign effectiveness, and reduces operational costs; trust iClear's data hygiene protocols to prevent mishaps and maintain peak performance.

Append Data for Accuracy

Marketing campaigns require precise data to operate at maximum efficiency and profitability. Avoid issues with email deliverability or call center bottlenecks stemming from inaccurate or incomplete data.

Maintain the timeliness and accuracy of your customer data by leveraging our data append services. Our trusted partners extend the reach of your data, enhancing it beyond basic name and address information by connecting it with additional valuable datapoints.

Why iClear?

Ensure authenticity for diverse data types like IP addresses, phone numbers, and emails. iClear guarantees superior data accuracy, empowers real-time validation, appends lead/call parameters, and establishes fraud rules – these features are essential for businesses in consumer services industries.

Validation/Verification

Description

Description

Validation/Verification

Email Validation & Hygiene

Description

Performs real-time validation of the lead email address. Verifies and validates email addresses, and responds with 13 different variations.


In Phonexa, we group them into 3 main categories – Good (1), Risky ( 3,4,11) and Toxic(2,5,6,7,9,10,12,13,20).


  • Verified- Email address is deliverable.
  • Undeliverable- Email address does not exist, invalid, suspended, over quota or disabled.
  • Catch All- Domain of email address accepts all mail and it is impossible to determine validity.
  • Role- Email is associated to common distribution groups. abuse@, sales@, no-reply@, test@ etc.
  • Malformed- Email address does not conform to valid email format.
  • Spam Trap- Spam Trap email that damages sender’s reputation.
  • Complainer- Complaints can vary from ISP notification to cease and desist letters. In some rare cases they can also pursue litigation.
  • Bot- Bots are email accounts that are maintained by bot servers for sending spam, clicking every link and other harmful or harmless activities.
  • Seed Account- Seed accounts are known email addresses that are maintained in masses for various reasons. Most commonly they are used for compliance tracking.
  • Unknown- Email address cannot be verified at the moment. Retrying later may succeed.
  • Unauthorized- Unauthorized API access. This error will be returned if IP or URL are not whitelisted and there are over 50 requests within 24 hours.
  • Disposable Email- Temporary email account that is designed to only be used a few times before expiring.
  • Suppressed Email is in an existing suppression list. This is only available when advanced validation is enabled on a particular list.

Validation/Verification

Litigator Database Lookup

Description

Identifies leads as TCPA plaintiffs and litigators. You can set up lead processing rules based on the service response (e.g., reject or add leads to DNPL). This feature requires manual activation.

Validation/Verification

IP Scoring

Description

Allows you to perform real-time validation of a lead IP address and receive a fraud score based on 25 risk analysis data points.


Includes Bot detection, device check, bad user agent, proxy detection, fraud score, risk analysis, and threat detection

Validation/Verification

Phone Number Analysis

Description

Verifies risk score, country of origin, carrier, validity, and line connection status while also detecting fraudulent activity in real time

Validation/Verification

Litigant Alert

Description

Allows you to search phone numbers for a real-time analysis regarding existing TCPA, FDCPA, and FCRA lawsuits

Validation/Verification

Basic Phone Number Validation

Description

Checks the phone number validity according to the format, region, and type of phone number

Validation/Verification

Address Validation

Description

Identifies address components and validates them

Validation/Verification

Zip Code Validation

Description

Verifies the validity of the lead’s ZIP code through the database of ZIP codes, and extracts the state from it (US region only)

Validation/Verification

Do Not Call check

Description

Checks compliance with federal FTC and state guidelines by scrubbing against daily updates of DNC lists

Validation/Verification

Simple IDV

Description

Data append based on cell phone numbers. Results are:


  • Name(s)/ Alias(es)
  • Address(es)
  • Phone Number(s)
  • SSN
  • Date of Birth
  • Deceased Indicator
  • Bankruptcy

Validation/Verification

Full IDV

Description

Data append based on cell phone numbers. Results are:


  • Name(s)/ Alias(es)
  • Address(es)
  • Phone Number(s)
  • SSN
  • Date of Birth
  • Deceased Indicator
  • Bankruptcy
  • Criminal/Infractions
  • Liens
  • Judgments
  • Foreclosure

Validation/Verification

Background Check

Description

Data append based on cell phone numbers. Results are:


  • Criminal/Infractions
  • Bankruptcy
  • Liens
  • Judgments
  • Foreclosure

Trusted Integration Partners

Phonexa works with a wide variety of authoritative partners capable of combating fraud and verifying data.

Secure your Data and Scale with Confidence

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