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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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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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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PAV API
PAV (Postal Address Verification) is a CASS Certified™ API designed to standardize, correct, and validate addresses in the U.S. and Canada efficiently in a single step. By ensuring that addresses are deliverable prior to sending out mail or packages, businesses can save valuable time, money, and resources. PAV plays a crucial role in maintaining data quality for customers located in both the U.S. and Canada. When it comes to Canadian addresses, the API focuses on verifying the city, state, and ZIP Code, requiring that the province name be abbreviated for proper ZIP Code appending. CDYNE provides trial license keys for all its web services, allowing users to test the APIs at no cost. As an Application Programming Interface, Postal Address Verification (PAV) simplifies the integration process, enabling an organization's IT department to set up the Web Service on a webpage, application, or database with just a few lines of code. The system requires no software purchases or installations, eliminating the need for complex learning curves, and the service's data is refreshed automatically each month to ensure accuracy. This makes PAV an invaluable tool for businesses looking to streamline their mailing processes and enhance customer satisfaction.
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