
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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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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sthan.io
One API key covers US address work for developers: verification with ZIP+4, county and a deliverability status; parsing of a single freeform line into street, unit, city, state and ZIP with a confidence score; type-ahead address, city and ZIP suggestions; forward and reverse geocoding with an accuracy type on each result; and IP lookups that return location plus ASN, ISP and mobile, proxy and hosting flags. India PIN code, city and locality autocomplete is included. Messy input is fine. Each product has a free monthly allowance with no credit card; address verification begins at $12 a month for 10,000 requests, prices are public, and yearly billing is cheaper than monthly. Docs, an OpenAPI spec, a Postman collection, an MCP server and a CLI are available.
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