
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.
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Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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PAV API
PAV (Postal Address Verification) is a CASS Certified™ API designed to standardize, correct, and validate addresses in the U.S. and Canada efficiently in a single step. By ensuring that addresses are deliverable prior to sending out mail or packages, businesses can save valuable time, money, and resources. PAV plays a crucial role in maintaining data quality for customers located in both the U.S. and Canada. When it comes to Canadian addresses, the API focuses on verifying the city, state, and ZIP Code, requiring that the province name be abbreviated for proper ZIP Code appending. CDYNE provides trial license keys for all its web services, allowing users to test the APIs at no cost. As an Application Programming Interface, Postal Address Verification (PAV) simplifies the integration process, enabling an organization's IT department to set up the Web Service on a webpage, application, or database with just a few lines of code. The system requires no software purchases or installations, eliminating the need for complex learning curves, and the service's data is refreshed automatically each month to ensure accuracy. This makes PAV an invaluable tool for businesses looking to streamline their mailing processes and enhance customer satisfaction.
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Zip-Codes.com
The REST API designed for postal code data in the United States and Canada offers various functionalities such as address validation and standardization, which includes appending ZIP+4 codes, as well as radius searches that utilize centroid haversine calculations for distances up to 500 miles and true spatial polygon intersections for distances up to 250 miles, providing a percentage of results that fall within the specified area. Additionally, it computes point-to-point distances and bearings, supports multi-entity autocomplete for cities, ZIP codes, counties, metropolitan areas, Forward Sortation Areas (FSAs), and school districts, and offers enrichments per ZIP code, including Census ACS demographic data spanning 14 years with 542 different fields, along with lookups for congressional, state legislative, and school district information. There are six available endpoints that accept various inputs such as US ZIP codes, ZIP+4 codes, Canadian FSAs, Canadian postal codes, or geographic coordinates, with the capability to batch process up to 100 entries at once. This API operates on REST/JSON over HTTPS with API key authentication, CORS support, and adheres to the OpenAPI 3 specification, complete with a public Postman collection for ease of use. Users can access a free tier allowing for 2,500 requests per day without requiring a credit card, and the service does not expire, while paid plans are available at Developer for $49 per month, Professional for $149 per month, and Business for $499 per month, with credit packs ranging from $19 to $799. The comprehensive features and flexible pricing make this API an attractive option for developers and businesses in need of postal code data and related services.
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