
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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Postcodes.io
Postcodes.io is an open-source API designed for postcode lookup and geocoding specifically for the United Kingdom, enabling developers to search, validate, and pinpoint UK postcodes while accessing extensive administrative and geographical data. This powerful API facilitates the retrieval of complete postcode information, allows for reverse geocoding from latitude and longitude to find nearby postcodes, supports searches using partial postcode strings, identifies the closest postcodes to a given location, and enables querying of outward codes and place names. The information returned can encompass coordinates, regions, administrative districts, counties, wards, parishes, parliamentary constituencies, statistical areas, health geography classifications, and various associated codes and attributes. Additionally, the bulk reverse geocoding feature allows users to convert large batches of coordinates into their corresponding nearest postcode areas, while autocomplete and validation functionalities enhance the ease of postcode entry and verification processes, ultimately streamlining the user experience for developers working with geographic data. This comprehensive API is invaluable for any application requiring accurate and detailed postcode information in the UK.
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findAddress.io
findAddress.io is a quick and dependable API for UK address lookup and postcode verification, specifically designed for developers and businesses seeking precise address information without the hassle or expense typically associated with enterprise solutions.
Our RESTful JSON API offers features such as postcode lookup, address autocomplete, and real-time address validation, which collectively enhance form completion rates, minimize address inaccuracies, and facilitate the acquisition of clean, structured UK address data right at the moment of entry.
Tailored for contemporary web applications, findAddress.io seamlessly integrates into various systems such as checkout processes, registration forms, CRMs, and internal platforms, utilizing popular programming languages like JavaScript, PHP, and Node.js among others.
This makes it an ideal choice for organizations aiming to streamline their data collection while ensuring accuracy and efficiency.
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