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Identity Theft Is The First Step In Fraud

Our service is like a home security system for an identity.

Monitoring the activity associated with an identity each time new data is added across multiple data sources, including: • Credit Bureau Data • DMVs • Subprime/unbankable data • Debit account data • Bankruptcy, Lien and Judgment filings • Telephone, Wireless and Utilities • Public Records • Private Contributory Databases

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Fully Managed recovery service will give you peace of mind.


For those who become victimized, our team of trained specialists goes to work and does the hard part of a carrying out a complete identity recovery and restoration on behalf of our customers. It's the most comprehensive, hassle-free, and effective identity recovery service on the market today. Here are the 5 vital steps to restoring your good name.

Discover

  • Provide 24 hours a day 7 days a week access to our restoration agents. We are here for you!
  • Identify the source of the exposure
  • Acquire all of the information necessary to act on your behalf
  • Provide a customized fraud packet to explain all the steps to restoring your business's identity

Prevent - Place Fraud Alerts

  • Contact all of the necessary government, financial, non-financial and repositories of your business's identity theft.
  • Keep you updated of all activities and documentation

Restore

  • Contact and file ID Theft Affidavit with all government and commercial agencies.
  • File all of the appropriate documentation as required by each credit agency.
  • Evaluate external resource requirements
  • Schedule follow up and reviews

Monitor

  • Review and verify the Consumer Mitigation Plan activities are complete.
  • Monitor your credit reports
  • Monitor fraud alerts and non-credit data to ensure your business is safe.

Completion

After all program guidelines have been met we will successfully close your case with documentation of your restoration.

enroll now in EmpireAmerica Identity Shield

Our Social Network and WebCrawler

Our social network and web crawler service generates directed searches on the World Wide Web using any personal or confidential information (names, social security numbers, account numbers, passwords, etc.) as the query data.

The search is designed to look in areas known to contain compromised data, such as hacker forums and dark chat rooms, where it is illegally being exposed. This compromised data typically falls into the hands of criminals through data breaches and can be quickly monetized by selling this data.

Edentify’s web crawler will find these sites and look for the personal data provided as part of our query. Additionally, our searches look through popular social networks, such as Facebook, MySpace and LinkedIn, for similar information that may have been unintentionally exposed by the owner of the identity.


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Consumer and Business ID Recovery Services

Providing a monitoring and alert service for identity theft is only half of the solution. Upon detection of an identity theft incident, the victim may require assistance in restoring their stolen identity back to pre-theft status.

This service includes working with each victim in preventing further fraudlulent activity under their name, evaluating the extent of the damage and doing an impact analysis, organizing all relevant materials, contructing a process for each case and, through limited power of attorney, assisting the victim in addressing each fraudulent account.

enroll now in EmpireAmerica Identity Shield

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About

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EmpireAmerica's is a North Carolina-based company focused on business identity and how to protect and promote it online. It's aim is to maintain the balance between opportunity and risk in the way companies and their customers do business increasingly via the Internet. Our goal is to reduce fraud loss, detect identity breaches, and assist in the remediation with financial institutions.

Contact

For suspected data breaches contact us by telephone at the number below:

Phone: 1-610-814-6836
Address: 6701 Carmel Road, Suite 202, Charlotte, NC 28226
E-mail: info@empireamerica.com