iDenfy
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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Social Catfish
We assist you in reconnecting with lost contacts and confirming an individual's online identity by utilizing images, email addresses, phone numbers, and various online profiles. A reverse name search enables you to locate individuals simply by their names. Through this reverse name lookup, you can uncover their associated social media accounts. This process allows you to gather further details, including their full name, physical address, contact numbers, and even information about their relatives. This service is particularly beneficial for those who suspect they may be victims of catfishing, wish to steer clear of potential scams, or seek to reconnect with friends and family. By using Social Catfish, you can find lost connections and ensure that individuals are genuinely who they claim to be on the internet. Our platform offers robust tools that grant you access to billions of elusive public records in one convenient location, enabling you to track down lost acquaintances, authenticate someone's online presence, and manage your own digital information effectively. With our comprehensive resources, you can navigate the complexities of online verification with ease.
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BeenVerified
BeenVerified aims to simplify access to public records, making them affordable and easily available for all individuals. Since its inception in 2007, the platform has helped millions utilize its website and applications to retrieve public data. In 2013, Inc. Magazine recognized us as the fastest-growing company in New York City and ranked us 26th nationwide. Our team is continuously evolving, committed to developing top-notch products through innovative data management and design techniques. Users can reconnect with past friends, family, and classmates while also forging connections with clients and customers. Additionally, the platform aids in lead generation, public record monitoring, and online reputation management. Users can conduct thorough checks on used vehicles and online sellers prior to making purchases, thereby establishing trust with individuals encountered online or offline. Our data accuracy metrics provide users with reliable personal and professional email addresses, phone numbers, and home addresses. Furthermore, the people search feature allows access to vital court records, encompassing details on arrests, criminal history, traffic offenses, and bankruptcies, ensuring comprehensive insights into individuals' backgrounds. Ultimately, BeenVerified empowers users with the information they need to make informed decisions in their personal and professional interactions.
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SEON
SEON gives you insights into every interaction, order, account, transaction, opportunity.
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML).
Make it hard for fraudsters to beat.
Uncover fraud patterns and discover revenue opportunities.
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