
All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
Learn more
PostScan Mail is a virtual mailbox service that provides individuals and businesses with a convenient and secure way to manage their postal mail online. With PostScan Mail, users can access their physical mail from anywhere in the world through their digital devices.
The service allows users to view and manage their mail, receive notifications of new mail items, forward mail to any address, scan and shred unwanted mail, and even deposit checks remotely.
PostScan Mail eliminates the need for physical mailboxes and offers a practical solution for people who are always on the go or live in multiple locations. It is a modern and efficient way to manage your postal mail, making your life easier and more streamlined.
Learn more
Web APIs by Melissa
Looking for fast, easy solutions to protect your entire data lifecycle? Look no further. Melissa’s Web APIs offer a range of capabilities to keep your customer data clean, verified, and enriched, powered by AI-driven reference data. Our solutions work throughout the entire data lifecycle – whether in real time, at point of entry or in batch.
• Global Address: Verify & standardize addresses in 240+ countries & territories with postal authority certified coding & premise-level geocoding.
• Global Email: Verify email mailboxes, syntax, spelling & domains in real time to ensure they are deliverable.
• Global Name: Verify, standardize & parse person & business names with intelligent recognition of millions of first & last names.
• Global Phone: Verify phone as active, identify line type, & return geographic details, dominant language & carrier for 200+ countries.
• Global IP Locator: Gain a geolocation of an IP address with lat & long, proxy info, city, region & country.
• Property (U.S. & Canada): Return comprehensive property & mortgage data for 140+ million U.S. properties.
• Personator (U.S. & Canada): USPS® CASS/DPV certified address checking, name parsing & genderizing, phone & email verification are all easily performed with this API.
With these tools at your disposal, managing and protecting your customer data has never been easier.
Learn more
Firstlogic
Ensure the accuracy and reliability of your address information by cross-referencing it with official Postal Authority databases. This will enhance delivery success rates, reduce the incidence of returned mail, and help you take advantage of postal discounts. Integrate address data sources with our robust cleansing transformations, allowing you to prepare your address data for validation and verification effectively. By identifying individual components within your address records, you can separate them into distinct elements. Address common typographical errors and format your data to adhere to industry standards, which will lead to improved mail delivery outcomes. Additionally, verify the legitimacy of addresses through the official USPS address database, determining if they are residential or commercial and confirming their deliverability with USPS Delivery Point Validation (DPV). Once validated, you can seamlessly merge this data back into various disparate data sources or create tailored output files that align with your organization’s operational processes. Ultimately, this comprehensive approach will significantly enhance the integrity of your address data and streamline your mailing operations.
Learn more