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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Sumsub
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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Experian Address Validation
Over half of all companies lack strong assurance in their data quality. Boost your trust in address data instantly with our cutting-edge real-time address validation solution.
Our advanced address validation software meticulously cleans, corrects, and standardizes address information prior to any mailing. This innovative software is engineered to handle the significant discrepancies often found in addresses by correcting spelling errors and inaccuracies, providing missing data elements, and ensuring records are uniform. Additionally, our address validation service holds certifications from both the U.S. Postal Service® CASS Certified™ and Canada Post SERP, guaranteeing its reliability and effectiveness. By utilizing our service, you can enhance your data integrity and ensure successful communication.
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MaxCASS OS
MaxCASS OS by Anchor Software is a CASS™, Certified software solution that standardizes United States Postal Service®. It also updates customer databases and mailing lists with the most current, accurate, and complete address information. MaxCASS OS is available in two modes: batch processing large mailing lists or real-time mode to perform quick address look-ups. MaxCASS OS includes MaxMover functionality. Anchor Software's certified interface to the USPS NCOA®, MaxMover, has been integrated into MaxCASS OS. This allows Anchor to provide its USPS certified solution for address standardization and correction, as well as change-of-address processing, in one pass through mailing lists. Quality address data is essential for building customer relationships. Validation and verification tools for address verification are an integral part a solid overall data governance plan. They are essential tools in today's business environment.
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