The service acts as a channel between an organisation and multiple third-party vendor services in the fields of identity and verification, credit agencies, device fingerprinting, IP geo location, email and domain profiling, web tracking, PEP/Sanction, payment instrument verification and analytics.
Merchants can select the third party vendor services they want and Sphonic will research and add vendors to its network and allow clients access to new products as they emerge. Sphonic collects relevant data from all these various third party services and uses that data to build a profile of the user, based on their personal information, credit rating and web history.
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