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Information Services | Solution Sheet
With Neustar verification solutions
for risk management, you can:
•	 Access over 219 million mobile
phone numbers linked to verified
subscriber data
•	 Reduce order cancellations by
leveraging over 240 data sources —
including Telco-verified information
— to verify contact information in
one click
•	 Increase confidence in customer
contactability by accessing the most
comprehensive authoritative data in
the industry
•	 Optimize operational efficiencies by
improving front-end automated order
decisions, reducing manual review
rates up to 30 percent
•	 Get up and running quickly with our
automated machine-to-machine
solution and easy-to-implement
Web-based interface
Neustar®
On-Demand Verification®
Risk Management
Speed Up the Approval Process
Empower faster decisions and move more transactions through the approval
process with Neustar On-Demand Verification solutions for risk management.
Our unmatched data repository is updated every 15 minutes to ensure that you
have access to the most accurate and up-to-date consumer and business name,
physical address, phone number — including mobile, landline, VoIP and nonpublic
— to move transactions into the approval process faster, decrease operational
expenses and increase profits in milliseconds.
Hard-to-Find Data at Your Fingertips
Finding a reliable source of consumer and business information is getting harder to
find. With nearly 31.6 percent of U.S. households dropping their landline phones in
favor of mobile phones and cable remaining a strong player with over 26.2 million
VoIP subscribers, continues to impact non-public data:
•	 25-45% of all enrollments, transactions and account changes contain a
mobile phone number
•	 	42% of mobile subscribers use their mobile phones as their primary
communications device
•	 	31% of wireless subscribers only have a mobile phone
•	 	12% is the annual growth rate for mobile phone use
•	 	40% is the annual growth rate for Cable and VoIP
•	 	5% is the annual decline in growth rate for landline phones
Neustar
®
On-Demand Verification
The proliferation of non-traditional phones means you increasingly need accurate intelligence to verifying transactions where
nonpublic phone information as a key element of contactability. Our On-Demand Verification solutions, which accesses key
Identifiers within our market proven, insights engine, IANSM
, which stands for Identifiers, Attributes and Network, provides you
with the freshest data available in the industry to boost the order approval efficiency and reduce unnecessary manual review
by verifying that the submitted name, address and phone data are linked together.
As the trusted, neutral partner to nationwide telecommunication service providers and other data providers, you gain access
the most accurate and comprehensive name, physical address, email address and phone number — mobile, VoIP, landline
and nonpublic. You have instant access to verified, hard-to-find contact information so that you can move more legitimate
transactions into the approval process with greater confidence — one interaction at a time
Verify Transactions with One Click
Understanding the relationship between name, address and phone number submitted within a transaction is key to verifying
that consumers are who they say they are. Contact Quality Rating (CQR) real-time verification solution gives you the full
picture. CQR verifies and categorizes whether a name, address and phone are linked together. This critical insight enables you
to quickly identify and move low-risk transactions into the approval process faster.
CATEGORY INTERPRETATION AND ACTION
All Information Is Valid
and Linked
Orders with the best contact information. Orders that have a linkage between the name, address
and phone number can often be approved, especially if they meet other criteria such as not
exceeding an order-value threshold or being a low-risk product type.
Two Pieces of Information
Are Linked
Combination of name, address or phone linked. In many cases, looking at alternate information
provided will help paint a complete picture of the order being reviewed. For each rating, the linked
relationship is described and any additional information about the third piece of information
is included.
No Linkage or Invalid
Phone/Address
An invalid phone or address should be a warning sign that an order may not reach its destination
or is fraudulent. Phone numbers with no linkage or with non-matching names should also get
additional review.
Verification
Sources
Complete and
accurate
coverage of
landline phone
numbers
Ability to
verify
nonpublic
phone
numbers
Ability to
verify mobile
phone
numbers
Ability to
append landline
phone numbers
when mobile
numbers are
submitted
Access to
unique
phone
stability
indicators
Public Data Sources
(free)
Other Paid Data Sources
Neustar
On-Demand Verification
Unmatched Coverage of Mobile, VoIP, Landline and Nonpublic Phone Information
Easy to Integrate Contact Quality Categories for Automated Decisioning
www.neustarinfoservices.biz
15%
ORDERS
REVIEWED
80% ORDERS
APPROVED
Automated
Decisioning
Process
30% less orders to review
Contact Quality Rating
Automated Review Process
APPROVE
DECLINE
5% ORDERS
DECLINED
Manual Review Portal
Manual Review Process
neustar neustar
Turning Manual Reviews into a Science
Even with an automated verification process in place, some transactions require further scrutiny. There is a way to eliminate
extensive investigations with fragmented data sources and time consuming phone calls to consumers and banks. You
can improve operational efficiencies with just one click. Our Web-based Manual Review Portal quickly identifies low-risk
transactions to instantly move them into the approval process.
We continually receive data feeds to ensure that the Manual Review Portal delivers the most robust verification intelligence
available — in real time. With On-Demand Verification you’ll increase your productivity by reducing time and resources spent
on reviewing orders.
End-to-End Screening Intelligence
Behind the scenes or on the front line, combining Contact Quality Rating with the Manual Review Portal equips you with
unmatched intelligence throughout the entire pre-screening process. Streamline your front-end automated review process
with Contact Quality Rating and reduce the number of manual reviews by up to 30 percent. Then give your risk-management
team the most accurate contact information available via our Manual Review Portal. Together, Contact Quality Rating and
the Manual Review Portal increase transaction throughput and decrease operational costs, paving the path for process
optimization.
Neustar
®
On-Demand Verification
1 Phone Company Verification
Verifies with the phone company that the input name matches the name
associated with the phone number
2 Result Describes the relationship between the input name, address and phone number
3 Phone Type Displays if a phone is landline or wireless
4 Listing Type Displays if a phone is listed as a consumer, business, pay phone, or fax
5 Valid US Postal Address Validates that the input address is recognized by the US Postal Service (USPS)
6 Valid Dialable Phone
Validates that the input phone number is recognized by the North American
Numbering Plan (NANP)
7 Based on the Phone, we have… Provides the name and address for the input phone number
8 Based on the Address, we have…
Provides the name, standardized address and appended phone number for the
input address
9 Phone Appears to be Active Displays if the input phone number has a recent change in service activity
10
Phone Registered on a
Do Not Call List
Displays if the input phone number has been placed on a state or federal
Do Not Call list
11 Phone is Near Address
Displays if the address associated with the input phone number is located within
6 miles of the input address
12 Recent Change in Phone Listing
Displays if there has been a recent change in the phone listing such as change of
name or address
13 Phone Provider
Displays the phone company who delivers the service and also indicates
“Switched” if a subscriber has changed providers
14 Address Type
Displays if the input address is a street address or a high rise that requires
secondary address information
7
1
2
3
4
5
6
8
13
1410
11
12
9
A Screenshot of
Query Results
in the Manual
Review Portal
21575 Ridgetop Circle, Sterling, VA 20166 / +1 571 434 5400 / www.neustar.biz
© 2012 Neustar, Inc. All rights reserved.
V1-10/23/12
LEARN MORE
Speed up your approval process by moving more
legitimate transactions into approval process
faster, reduce cancellations, decrease operational
costs and ensure your ability to contact customers
with Neustar On-Demand Verification for
risk management.
Visit www.neustarinfoservices.biz or call
800.682.7487
About Neustar
Neustar, Inc., (NYSE: NSR)is a trusted, neutral provider of real-
time information and analysis to the Internet, telecommunications,
information services, financial services, retail, media and advertising
sectors. Neustar applies its advanced, secure technologies in
location, identification, and evaluation to help its customers promote
and protect their businesses. More information is available at
www.neustar.biz.

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NIS - Risk Verification-SolutionSheet (1)

  • 1. www.neustarinfoservices.biz Information Services | Solution Sheet With Neustar verification solutions for risk management, you can: • Access over 219 million mobile phone numbers linked to verified subscriber data • Reduce order cancellations by leveraging over 240 data sources — including Telco-verified information — to verify contact information in one click • Increase confidence in customer contactability by accessing the most comprehensive authoritative data in the industry • Optimize operational efficiencies by improving front-end automated order decisions, reducing manual review rates up to 30 percent • Get up and running quickly with our automated machine-to-machine solution and easy-to-implement Web-based interface Neustar® On-Demand Verification® Risk Management Speed Up the Approval Process Empower faster decisions and move more transactions through the approval process with Neustar On-Demand Verification solutions for risk management. Our unmatched data repository is updated every 15 minutes to ensure that you have access to the most accurate and up-to-date consumer and business name, physical address, phone number — including mobile, landline, VoIP and nonpublic — to move transactions into the approval process faster, decrease operational expenses and increase profits in milliseconds. Hard-to-Find Data at Your Fingertips Finding a reliable source of consumer and business information is getting harder to find. With nearly 31.6 percent of U.S. households dropping their landline phones in favor of mobile phones and cable remaining a strong player with over 26.2 million VoIP subscribers, continues to impact non-public data: • 25-45% of all enrollments, transactions and account changes contain a mobile phone number • 42% of mobile subscribers use their mobile phones as their primary communications device • 31% of wireless subscribers only have a mobile phone • 12% is the annual growth rate for mobile phone use • 40% is the annual growth rate for Cable and VoIP • 5% is the annual decline in growth rate for landline phones
  • 2. Neustar ® On-Demand Verification The proliferation of non-traditional phones means you increasingly need accurate intelligence to verifying transactions where nonpublic phone information as a key element of contactability. Our On-Demand Verification solutions, which accesses key Identifiers within our market proven, insights engine, IANSM , which stands for Identifiers, Attributes and Network, provides you with the freshest data available in the industry to boost the order approval efficiency and reduce unnecessary manual review by verifying that the submitted name, address and phone data are linked together. As the trusted, neutral partner to nationwide telecommunication service providers and other data providers, you gain access the most accurate and comprehensive name, physical address, email address and phone number — mobile, VoIP, landline and nonpublic. You have instant access to verified, hard-to-find contact information so that you can move more legitimate transactions into the approval process with greater confidence — one interaction at a time Verify Transactions with One Click Understanding the relationship between name, address and phone number submitted within a transaction is key to verifying that consumers are who they say they are. Contact Quality Rating (CQR) real-time verification solution gives you the full picture. CQR verifies and categorizes whether a name, address and phone are linked together. This critical insight enables you to quickly identify and move low-risk transactions into the approval process faster. CATEGORY INTERPRETATION AND ACTION All Information Is Valid and Linked Orders with the best contact information. Orders that have a linkage between the name, address and phone number can often be approved, especially if they meet other criteria such as not exceeding an order-value threshold or being a low-risk product type. Two Pieces of Information Are Linked Combination of name, address or phone linked. In many cases, looking at alternate information provided will help paint a complete picture of the order being reviewed. For each rating, the linked relationship is described and any additional information about the third piece of information is included. No Linkage or Invalid Phone/Address An invalid phone or address should be a warning sign that an order may not reach its destination or is fraudulent. Phone numbers with no linkage or with non-matching names should also get additional review. Verification Sources Complete and accurate coverage of landline phone numbers Ability to verify nonpublic phone numbers Ability to verify mobile phone numbers Ability to append landline phone numbers when mobile numbers are submitted Access to unique phone stability indicators Public Data Sources (free) Other Paid Data Sources Neustar On-Demand Verification Unmatched Coverage of Mobile, VoIP, Landline and Nonpublic Phone Information Easy to Integrate Contact Quality Categories for Automated Decisioning
  • 3. www.neustarinfoservices.biz 15% ORDERS REVIEWED 80% ORDERS APPROVED Automated Decisioning Process 30% less orders to review Contact Quality Rating Automated Review Process APPROVE DECLINE 5% ORDERS DECLINED Manual Review Portal Manual Review Process neustar neustar Turning Manual Reviews into a Science Even with an automated verification process in place, some transactions require further scrutiny. There is a way to eliminate extensive investigations with fragmented data sources and time consuming phone calls to consumers and banks. You can improve operational efficiencies with just one click. Our Web-based Manual Review Portal quickly identifies low-risk transactions to instantly move them into the approval process. We continually receive data feeds to ensure that the Manual Review Portal delivers the most robust verification intelligence available — in real time. With On-Demand Verification you’ll increase your productivity by reducing time and resources spent on reviewing orders. End-to-End Screening Intelligence Behind the scenes or on the front line, combining Contact Quality Rating with the Manual Review Portal equips you with unmatched intelligence throughout the entire pre-screening process. Streamline your front-end automated review process with Contact Quality Rating and reduce the number of manual reviews by up to 30 percent. Then give your risk-management team the most accurate contact information available via our Manual Review Portal. Together, Contact Quality Rating and the Manual Review Portal increase transaction throughput and decrease operational costs, paving the path for process optimization.
  • 4. Neustar ® On-Demand Verification 1 Phone Company Verification Verifies with the phone company that the input name matches the name associated with the phone number 2 Result Describes the relationship between the input name, address and phone number 3 Phone Type Displays if a phone is landline or wireless 4 Listing Type Displays if a phone is listed as a consumer, business, pay phone, or fax 5 Valid US Postal Address Validates that the input address is recognized by the US Postal Service (USPS) 6 Valid Dialable Phone Validates that the input phone number is recognized by the North American Numbering Plan (NANP) 7 Based on the Phone, we have… Provides the name and address for the input phone number 8 Based on the Address, we have… Provides the name, standardized address and appended phone number for the input address 9 Phone Appears to be Active Displays if the input phone number has a recent change in service activity 10 Phone Registered on a Do Not Call List Displays if the input phone number has been placed on a state or federal Do Not Call list 11 Phone is Near Address Displays if the address associated with the input phone number is located within 6 miles of the input address 12 Recent Change in Phone Listing Displays if there has been a recent change in the phone listing such as change of name or address 13 Phone Provider Displays the phone company who delivers the service and also indicates “Switched” if a subscriber has changed providers 14 Address Type Displays if the input address is a street address or a high rise that requires secondary address information 7 1 2 3 4 5 6 8 13 1410 11 12 9 A Screenshot of Query Results in the Manual Review Portal
  • 5. 21575 Ridgetop Circle, Sterling, VA 20166 / +1 571 434 5400 / www.neustar.biz © 2012 Neustar, Inc. All rights reserved. V1-10/23/12 LEARN MORE Speed up your approval process by moving more legitimate transactions into approval process faster, reduce cancellations, decrease operational costs and ensure your ability to contact customers with Neustar On-Demand Verification for risk management. Visit www.neustarinfoservices.biz or call 800.682.7487 About Neustar Neustar, Inc., (NYSE: NSR)is a trusted, neutral provider of real- time information and analysis to the Internet, telecommunications, information services, financial services, retail, media and advertising sectors. Neustar applies its advanced, secure technologies in location, identification, and evaluation to help its customers promote and protect their businesses. More information is available at www.neustar.biz.