
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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Your first-party data can be used to unlock its full potential. D&B Connect is a self-service, customizable master data management solution that can scale. D&B Connect's family of products can help you eliminate data silos and bring all your data together. Our database contains hundreds of millions records that can be used to enrich, cleanse, and benchmark your data. This creates a single, interconnected source of truth that empowers teams to make better business decisions. With data you can trust, you can drive growth and lower risk. Your sales and marketing teams will be able to align territories with a complete view of account relationships if they have a solid data foundation. Reduce internal conflict and confusion caused by incomplete or poor data. Segmentation and targeting should be strengthened. Personalization and quality of marketing-sourced leads can be improved. Increase accuracy in reporting and ROI analysis.
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Postcoder
Postcoder is a global address verification and customer data validation API used by over 10,000 organisations worldwide. Built by Allies Computing, Postcoder helps businesses capture clean, accurate customer data at the point of entry, reducing errors, cutting failed deliveries, and speeding up checkout and onboarding flows.
Postcoder's address lookup API lets users find verified addresses instantly using postcode lookup or address autocomplete. Look up addresses based on a postcode, part of an address or a coordinate position. Postcoder provides access to Royal Mail PAF and Multiple Residence addresses, Ordnance Survey AddressBase property records and international addresses in 249 countries.
Beyond address verification, Postcoder offers a full suite of contact data validation tools in a single API integration.
Bank account validation checks sort codes and account numbers in real time, confirming validity, returning branch details, and verifying direct debit eligibility - useful for subscription businesses, lenders, and anyone collecting payment mandates.
Email validation checks formatting, domain validity, and flags disposable or high-risk addresses to keep CRM data clean and improve deliverability.
Mobile number validation checks whether a number is active and connected across 200+ countries, helping reduce wasted SMS spend and improve contact rates.
For added security, Postcoder also offers OTP verification, delivering one-time passwords via SMS to protect customer accounts at sign-up, login, or checkout.
Developers appreciate the comprehensive documentation and sample code, and a 30-day free trial means teams can get up and running in minutes without a credit card.
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Fetchify
For more than 240 countries, capture and verify addresses quickly and accurately. Verify that phone numbers are correct formatted and valid. Verify the authenticity and legitimacy of each email address. Fetchify can integrate with all the major CRM and eCommerce platforms. Ready-made plugins available for most platforms. Easy integration, technical guidance available when you need it. 98% of integrations take less then 10 minutes. Great customer service available via phone, email, and online chat. Developer support for technical questions, extensive online support center, best data quality, best data quality. To provide you with the most accurate and fastest data verification, we only partner with the best data providers. Includes Royal Mail PAF and coverage in 240+ countries. Our validation tools optimize checkouts, increase basket convert, reduce shipping errors, returns, and improve customer service call handling.
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