IDV - AffilyAds

Global Data & Identity Verification Services

For business in the process of shaping their Identity Graphs or requiring insights into customer identities. AffilyAds Global Data & Identity Verification Services deliveries a singular entry point to worldwide digital datasets. We ensure uniformity, scalability, and compliance with AML and KYC standards, offering a comprehensive solution.

In a landscape where Privacy and Compliance play pivotal roles in risk management, we emphasize our commitment to Transparency, Compliance, and Consent as the fundamental pillars of our mission.

We can assist with background
checks by offering our data.

Identity validation (Name & Gender) Accurately identify hight-risk users, stolen personal details, and thousands of patterns of suspicious behaviour

Geolocation Validate accurate and precise device location to comply with varying locals laws and regulations

Age validation (Date of Birth) Age verification is an important element of day-to-day responsible business activity across a variety of industries to ensure services are only delivered to those who are old enough to receive them

Mobile validation Detect VOIP phone lines, disposable numbers, and prevent fake and duplicate accounts

Email risk scoring Email addresses are one of the most powerful indicators for fraud prevention, fake emails, and fake signup

IP reputation Identify IP addresses with an abusive history and higher-risk proxies and VPNs recently used for malicious behaviour

Address validation With Address validation prevent fake signups and identify invalid user data such as misformatted or non-existent physical addresses

Recency Verify exactly how recent data is

Compliance & On-page validation

AffilyAds Data & Identity Verification Services is dedicated to consolidating top-tier data sources for global online identity verification, enhancement and lead generation, while ensuring strict adherence to all relevant data privacy laws and regulations. Standard commercial agreements typically necessitate the inclusion of the following data fields when available:

First Name
Last Name
Salutation
Gender
Date of Birth (dd/mm/yyyy)
Email

Street Address
Suburb
State
Postcode
Mobile Number
IP Address (if available)
Recency/Date Created
ID

1. Generate traffic AffilyAds advertises on a variety of premium traffic sources such as Facebook, Google and Instagram to generate quality traffic to our surveys and collection pages. All traffic is thoroughly screened on fraud, bots and blacklisted IP’s, to guarantee that only real users are subscribing to our pages.

2. Opt-in After the users land on our collection pages and surveys, they subscribe and opt-in to our service and partners. All of our collection pages and surveys are 100% in compliance with local laws and regulations, our in-house team of Data Protection Officers make sure that the privacy and security principles are interwoven by design in AffilyAds’ solutions.

3. Validation All users are validated on-page in realtime via 3rd party API validation services. The users are validated on name / ID, gender, age, email, address, mobile, geolocation, recency, fraud, bots and blacklists, in this manner we can guarantee the highest level of accuracy and compliance.

4. Delivery After screening and validation the data is then stored securely to our database, encrypted and anonymised. Our clients can access the data in several ways, either via API request directly to our database or we can deliver the data directly to our client’s own data environment if needed to safeguard speed and compliance.

Global Data
Coverage

THE AMERICAS TOTAL: 218,793,000

US: 210M
BR: 2.9M
AR: 2.2M
CO: 954K
CL: 851K
CA: 700K
MX: 700K
VE: 188K

EMEA TOTAL: 107,377,000

UK: 25.7M
FR: 23M
NL: 14M
IT: 10.8M
BE: 6.8M
PT: 5M
ES: 4.8M
SE: 4.7M
DK: 3.8M
DE: 3.6M

NO: 1.2M
FI: 1.2M
SA: 1.2M
TR: 816K
UAE: 642K
AT: 381K
SA: 300K
IE: 261K
EG: 254K
SK: 200K

APAC TOTAL: 23,099,000

AU: 18.1M
NZ: 2.8M
RU: 1.9M
IN: 775K
PH: 239K
MY: 185K
SG: 100K

Managing personal data, particularly for identity verification, entails substantial responsibilities and legal obligations to safeguard privacy. Adhering to relevant data privacy laws such as GDPR, TCPA, CCPA, UK GDPR or other regional regulations is crucial.

1. User Information

Clearly communicate to users the data collection purpose, usage, and potential sharing, emphasizing transparency.

2. Data Minimization

Collect only essential data required for identity verification, avoiding unnecessary or irrelevant information.

3. Consent

Obtain explicit consent from individuals before collecting and processing their personal data, explicitly stating the intended purpose.

4. Security Measures

Implement robust security measures to safeguard data from unauthorized access or breaches.

5. Data Retention

Adhere to a well-defined data retention policy, avoiding unnecessary prolonged storage of data beyond its intended purpose.

6. Anonymization:

Consider using techniques like anonymization or pseudonymization when applicable to enhance privacy.

7. Legal Compliance

Stay abreast of the latest data protection laws and regulations in all relevant regions, ensuring ongoing compliance.

8. Transparency

Provide transparency regarding data practices and afford individuals the right to access, correct, or delete their personal information.

* It is important to note that this information is based on the status as of January 2023, and ongoing legal developments may necessitate consultation with legal professionals or data privacy experts to ensure alignment with the latest regulations.

Building trusted relationships worldwide