
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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TrueNCOA
Experience a flat-rate, all-inclusive pricing model at just $20 per file, devoid of any recurring charges or limitations on file size. Enjoy fully standardized addresses compliant with CASS/DPV, complete with 18 and 48-month NCOA updates—all at no extra cost. Our platform is entirely self-service, allowing you to preview potential savings on your TrueNCOA report without any obligation to purchase. We offer the quickest turnaround times in the industry, delivering results that match those of other NCOA service providers, backed by a reliable API. With our guaranteed lowest pricing, our services are accessible and budget-friendly for both small and large non-profit organizations. Maintain customer connections, reduce costs via postage discounts, and eliminate up to 90% of returned mail in just 10 minutes. Developers can utilize our free API to seamlessly integrate our offerings into their own products or platforms. Start by uploading, pasting, or dragging & dropping your data file today to access our comprehensive NCOA services, and don’t miss out on your free TrueNCOA report. This straightforward process ensures that managing your mailing lists has never been easier or more efficient.
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AccuMail frameworks
Ensuring the integrity of your business is crucial, as the worth of your database and the reliability of your mailing lists hinge on the precision of your customer contact information. Unfortunately, this data can degrade over time due to various factors such as typographical errors, customers relocating, or alterations in ZIP™ codes. Our solution is fully CASS Certified by the USPS®, which means it can validate, correct, and standardize addresses both at the time of entry and in bulk processes. It reduces waste through sophisticated duplicate detection technology and can be seamlessly integrated into almost any application that manages customer data. Additionally, it is designed to scale according to your organization's size, accommodating multiuser environments effortlessly. Furthermore, it provides optional integrated real-time change-of-address processing to keep your records up to date and accurate. Ensuring your customer information remains current is essential for maintaining effective communication and fostering lasting relationships.
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