Compliance & Fraud Solution —Track, Verify & Defend
Through our proprietary iClaim and iClear solutions, ValidRecord ensures GDPR, CCPA, and TCPA compliance, captures and stores customer consent, and proactively deters bots, bad actors, and fraudulent activity — safeguarding your business before threats ever reach your systems.
Your Compliance and Consent Management Solution
Your User Verification and Fraud Solution
End-to-End Consent Recording & Compliance
iClaim by ValidRecord captures and stores visitor interactions on web forms, creating verifiable compliance records for web applications— ensuring adherence to standards like the TCPA, CCPA, and GDPR while delivering critical insights into lead authenticity and consent.
Comprehensive Recording
Record user interactions, including consent, to protect against compliance risks and your brand reputation.
Interaction Verification
Capture full website and form activity, including consent, to safeguard against litigation with verifiable recordings.
Unique, Shareable Recordings
Instantly access and share records of all user interactions via a secure, unique URL (RecordURL).
Actionable Insights
Record origin, browser and device data on every submission for actionable insights.
Use Cases
Prove Submission Authenticity:
Record every visitor interaction on your forms, ensuring you have an indisputable audit trail for every submission.
Automate Record Retention & Retrieval:
Securely store all interaction recordings for up to five years and pull them instantly for audits, compliance checks, or dispute resolution.
Share Transparent Lead Journeys:
Generate unique, shareable RecordURLs so partners and stakeholders can replay exactly how and when each user engaged.
Build Partner Trust at Scale:
Document every intent‑to‑purchase or service‑request form interaction, so your partner companies know they’re only engaging with valid, opted‑in prospects.
Your User Verification & Fraud Prevention Solution
iClear by ValidRecord validates user data in real time by verifying identities, authenticating emails, scoring IP risk, and more. It blocks known fraud rings and stops identity theft at the point of application to eliminate fraud losses before they reach or impact your business.
Key Features
Contact Verification
Instantly verify email authenticity, phone ownership, and postal address accuracy.
IP Risk Scoring
Score every IP against dozens of risk signals like proxies, bots, VPNs, and geolocation mismatches to flag and block suspicious traffic.
Identity Alerts
Automatically flag identity theft attempts.
Behavioral Risk Analysis
Monitor form‑fill patterns and interaction timing to spot bots, scripted attacks, or other anomalous behavior in real time.
Use Cases
Verify Data Authenticity
Validate emails, phone numbers, and addresses in real time to ensure every form submission comes from a legitimate user.
Mitigate Fraud
Score IPs and analyze user behavior to intercept bots, fraud rings, and identity theft attempts before they enter your system.
Accelerate Validation Workflows
Seamlessly integrate with your forms and CRM to automate data checks and speed up time to contact.
Enable Risk‑Based Identity Workflows
Leverage iClear’s real‑time risk signals to trigger adaptive verification—OTP, document checks, or manual review—to balance user experience with maximum fraud prevention.
ValidRecord users are enabled with compliance-first customer validation & fraud prevention solutions.
Prove Submission Authenticity
Record every visitor interaction—consent, clicks, and form data—to create an indisputable audit trail for every form submission.
Automate Record Retention & Retrieval
Securely archive all interaction recordings for up to five years and pull them instantly for audits, compliance checks, or disputes.
Mitigate Fraud & Compliance Risk
Catch bots, fraud rings, and bad actors before they hit your CRM, minimizing defaults, chargebacks, and regulatory exposure.
Build Partner Trust at Scale
Share secure RecordURLs so partners see exactly how and when each submission was made, reinforcing confidence and collaboration.
Core Capabilities
Comprehensive Recording
Log every web form interaction—including consent, IP, device, and user events—to protect against compliance risks and brand damage.
Unique, Shareable Recordings
Generate a secure RecordURL for each interaction, enabling instant access and verifiable proof for partners or regulators.
Contact Verification
Instantly verify email authenticity, phone ownership, and address accuracy to ensure every submission comes from a real user.
IP Risk Scoring
Score submissions against proxies, bots, VPNs, and geolocation mismatches to flag and block suspicious traffic.
Behavioral Risk Analysis
Monitor form-fill patterns and timing to spot automated attacks, scripted abuse, or identity theft attempts in real time.
Leverage iClaim for consent and overall compliance requirements, and iClear's real‑time validation to mitigate fraud, enforce compliance, and only engage with genuine prospects.
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