Acquiring the most current data to improve your business
Merlin offers offline batching solutions to suit your specific business needs. Our advanced matching and linking technology will save you time and money. Our already low prices provide additional discounts for higher volume batching.
Standard Batch Solutions | Custom Batch Solutions | Place of Employment Batch | Risk Mitigation Solutions
Address Batch
Merlin’s Address Batch confirms the best known address, or provides a more recent address for an individual.
Enhance your Address Batch by adding up to 5 addresses, death indicator, AKAs, SSN, or DOB.
Phone Batch
Merlin’s Phone Batch provides you with new or more current phone numbers.
Enhance your Phone Batch by adding death indicator, AKAs, SSN, or DOB.
Phone & Address Batch
Merlin’s Phone & Address Batch is specifically configured to increase your recoveries.
Enhance your Phone & Address Batch by adding up to 5 addresses, death indicator, AKAs, SSN, or DOB.
Property Batch
Find current and historical property owners, along with property’s sales history.
Return Options:
Current Owner, Sale Price, Sale Date, Legal Description, Phone Number, Other Owners and their Relationship, Owner’s Mailing Address, Parcel Number, and more
Direct 411 Phone Batch
Find current contact information with Merlin’s electronic directory assistance Direct 411 Phone Batch.
Return Options:
Phone, Name, Address
Enhanced Property Batch
Enhance the Property Batch by cross referencing other databases to retrieve current and previous property information associated with the individual.
Return Options:
Owner Names, Addresses, Mailing Addresses, Real Time Electronic Directory Assistance Phone Numbers, Property Values, Assessed Values, Sales Dates, Seller Names, plus detailed property and mortgage information
Cell Phone Batch
Accurate and up-to-date cell and mobile telephone numbers. This service draws upon a database of 48 million telephone records from multiple sources and is updated weekly.
Return Options:
Up to five telephone numbers per individual
Cell Phone Suppression Batch
Suppress cell and mobile telephone numbers from your call lists by running a cell telephone suppression batch.
Return Options:
Type of telephone line associated with the telephone number being scrubbed, (land, cell, mobile, etc.)
Business Information Batch
Merlin’s Business Information Batch returns or confirms business contact information.
Return Options:
Business Name, Address, Phone Number, Contact Name
Social Security Administration Death Batch
Merlin’s Death Batch provides the Social Security Administration’s death records.
Return Options:
Name, Month/Year of Birth, Date of Death, Truncated SSN, and ZIP code for the last residence of each subject
Workflow Batch(SSDI/Bankruptcy/Address/Phone)
Remove deceased individuals using the Social Security Death Index, and identify records with matches in our Bankruptcy database. Return only the results you require. Pass the remaining file through our Phone & Address Batch using the best data matching logic available.
Relatives Batch
Identify relatives associated with your subject and their contact information.
Most Returns Include:
SSNs, Names, Addresses and Previous Addresses, Phone Numbers, Relationship, Spouse Names, Gender, Birthdates (year), and Reported Dates
C-Score Batch
Indicates the likelihood of collection from an individual. High scores result from the successful identification of current address, phone directory information, property ownership and value, address stability, and possible relative information
Returns Options:
Addresses, Phone Numbers, Bankruptcy Flag, Property Flags, Relatives, and more
Place of Employment Batch
Batch your file through a database of over 15 proprietary sources to discover your subject's place of employment, employer phone and employer address.
- Up to 12% locate rate (varies based on age, freshness, and accuracy of the file)
- Results are guaranteed for 14 days
- Turnaround: 5 business days
Bankruptcies Batch
Discover and monitor debtors’ bankruptcy records. Scrub new placements and monitor your existing portfolio daily. You will receive immediate notification when a debtor’s bankruptcy status has changed.
Having the industry’s best matching algorithm, the system boasts 100% confidence and zero false positives. Take advantage of data sources and technical capabilities either not available to or not implemented by other bankruptcy data providers.
Litigant Alert
Credit and collection lawsuits are spiking! Benefit from Merlin’s strategic alliance with WebRecon. The Litigant Alert will help you reduce the risk of lawsuits by repeat litigants. Protect yourself from known litigious consumers by comparing FDCPA/FCRA/TCPA litigants to debtors in your database.