Rosa Data LLC.

The right way to prevent threat actors.

Rosa Data LLC is a KYC/AML company that provides a suite of solutions to help financial institutions and other regulated entities comply with AML regulations.

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Reasons to Choose Rosa Data:

We are a team of 3 seasoned professionals with over 15 years of experience in the industry. We are dedicated to providing our clients with the highest quality service.

Self-Serve Data Processing:

Take control of your data processing needs with our user-friendly self-service platform.

Fast Registration and Phone Support:

Experience a streamlined signup process and access to reliable phone support for any inquiries or assistance.

No Binding Agreements:

Enjoy the flexibility of our service without being tied down by any contracts or commitments.

Competitive Volume Based Pricing:

Benefit from cost-effective pricing that aligns with your usage volume, ensuring you get the best value for your investment.

Data Append with Pay-per-Match:

With our data append feature, you only pay for successful matches, making it a cost-efficient solution.

Guaranteed Data Privacy:

Rest easy knowing that we prioritize the security of your customer data, and it will never be shared or sold to third parties.

API Batch Appending

Rosa Data LLC gives you the flexibility to append your data on your terms. Simply upload your file, receive an instant online cost estimate, process your file with ease, and access your results anytime, day or night, even on weekends and holidays.

Valid8

Valid8 offers financial businesses a comprehensive suite of tools, including fraud detection, identity verification, and step-up verification. With Valid8, businesses can confidently pursue growth by leveraging robust, real-time identity verification and accurate identification of various fraud risks, such as identity theft, synthetic identity, and first-party fraud. The platform also provides efficient tools to confirm risks as they are detected.

Phone Verification API

Our phone number lookup API provides you with the information you need to identify, verify, and protect yourself. We provide carrier, CNAM, and caller history information to help you screen potential customers and possible threat actors.