Understanding How Subuno Works
The link listed below are free for you to use during manual review. Each and every one of these tools will help you verify your customer(s) in different ways. The links are dynamically populated with relevant order data so you do not have to copy and paste. Some links may also disappear if they are not relevant. For example, you might not see a Zillow link in an order which as an overseas address, as Zillow only provides property information in the US.
This provides access to search Facebook accounts based on the email address. It helps to confirm or verify the existence of the email address and the name associated with the account. Some profile information associated with the email address may be available for analysis.
This link opens up a fresh new page of Google.com so you can perform your own search for verification.
GOOGLE MAPS
This allows you to visualize the billing or shipping address on Google Maps. It can be used to confirm the location of the business since Google Maps often has local business listings. It also allows you to “walk down the block” via street view to see where you may be shipping the product too.
This provides access to Linkedin’s people and company search. It can be used to verify if the customer and the company name match up. A Linkedin account is needed to use this service.
Pipl
This is an identity resolution website connecting all aspects of personal, professional, and social identity, giving an analysis of an identity profile. .
SPOKEO
This provides a very basic email search against compiled data from social networks. More in depth information can be purchased. However, the basic email search can be helpful in verifying the name, age, and gender associated with the email address and what social networks they are part of.
WHITE PAGES
This provides a reverse address lookup and sees what name White Pages has associated with that address. It can be used to verify name and address information along with Google Maps
WHOIS
This provides the registration information of the domain such as when the domain was registered and the name and address of the registrant. It can help to confirm the ownership of a domain name. Fraudsters often try to pass themselves off as a legitimate business so a newly created domain name can be of potential risk.
ZILLOW
This provides access to Zillow’s database of real estate information on the billing or shipping address. It can give an approximate value of the house or apt at the address for evaluation purposes. For example, there may be higher risks associated with shipments to a low value home making purchases for very high value goods.