People Search

Founded: 2013
HQ: Bellevue / United States

Intelius is an info-commerce provider offering background checks, reverse phone lookup, people search and criminal checks. Intelius provides businesses with predictive intelligence to make choices that protect people, businesses and assets.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

Information upon request


Information upon request

Fraud Solution Profile

Coming soon

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