Helping the Banking & Finance sector, we understand that the quest for absolute confidence, certainty and clarity is central to financial operations; reducing risk and minimising unnecessary rejects.
The largest banks and financial institutions in the UK have put AFD Software at the heart of their systems to validate address, bank and contact data. With sound administration, your resources can be focused on building customer relationships.
Legacy systems, websites, apps - whatever the platform, application or system - we have a solution to help your organisation validate and cleanse customer contact data.
Name, Address, Phone, Email and Bank data can all be validated to help ensure your systems are clean and accurate.
Mortgage applications illustrate the necessity for name and address accuracy. We need the current address for each applicant, the property to be purchased, and the property the vendor is moving to, the solicitor, surveyor and other professionals. A mortgage application can include over five addresses – all need to be right to process an application successfully.
Skipton Building Society Strategic Buyer
AFD software products which may interest you
Address validation saves time and money. It is the backbone of excellent service, customer retention, data analysis, prevention of duplicates, enhanced reputation and more profitable business performance.
Successful electronic payments require precise and accurate bank details. But people make mistakes when reading them, writing them down or keying them in. In some cases, delayed payment or fraudulent activity can occur by introducing deliberate errors.
Email validation saves time and money. A simple mistake in typing an email address makes it impossible for an email to reach the right recipient. For a business or service-based organisation, this can be costly to both revenue and reputation.
Accurate phone and mobile data allows your organisation to maintain contact and relationships with customers. If the contact details in your contact database have errors, communications will fail.
Groups
Dataset
Description
Business
Phone
Provides a description of the type of business.
Business
Business
Gives an indication of the number of employees of an organisation at this particular office.
Business
Size
Gives an indication of the number of employees of an organisation at this particular office.
Business
SIC Code
Standard Industry Classification Code for an organisation record.
Business
LocationType
The type of Business Location, e.g. Head Office or Branch Office
Business
BranchCount
The number of branches for this business.
Business
GroupID
An ID of the Group were a business is part of a wider group.
Business
Turnover
The modelled annual turnover for the business.
Business
NationalSize
Gives an indication of the number of employees of an organisation covering all sites.
Property
Charact-
eristics
Multiple
Residency
Indicator
This is an optional data field and requires a licence to return.
Residential
Individual
NotYetBuilt
Identify and deliver services to the addresses of properties that are at the planning and construction stage.
Residential Individual
Name
Name of Resident.
Residential Individual
Household
Composition
This describes the household composition of the selected address.
Residential Individual
OnEditedRoll
Records that can be used for Marketing purposes.
Residential Individual
Gender
The gender (M or F) of the resident if known.
Residential Individual
Forename
Resident’s Forename.
Residential Individual
MiddleInitial
Resident’s Middle Initial.
Residential Individual
Surname
Resident’s Surname.
Residential Individual
DateOfBirth
Resident’s Date of Birth.