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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GeoPostcodes
GeoPostcodes provides an extensive and precise global postal and ZIP code database that is consistently updated, encompassing 247 nations with more than 9.3 million postal codes, 316,000 administrative regions, 4 million cities and towns, 15.9 million geocoordinates, 116,000 UNLOCODEs, 880,000 boundary polygons, 29 million street-section coordinates, and support for 401 time zones in 299 languages. This proprietary data is meticulously georeferenced and is available in both normalized and denormalized formats, facilitating easy integration into various software, databases, or GIS systems. The comprehensive suite features an address database that encompasses all administrative areas, localities, streets, and associated postal codes, as well as boundary data in the form of global polygon shapefiles for postal and administrative regions. Additionally, it includes a population database that offers a 55-year history, current figures, and future estimates at both postal and administrative levels, along with a dedicated UNLOCODE database. With such a vast array of resources, GeoPostcodes stands as an invaluable tool for businesses and organizations needing geographic and postal information.
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Data8
Data8 provides an extensive range of cloud-based solutions focused on data quality, ensuring your information remains clean, precise, and current. Our offerings include tailored services for data validation, cleansing, migration, and monitoring to address specific organizational requirements. Among our validation services are real-time verification tools that cover address autocomplete, postcode lookup, bank account validation, email verification, name and phone validation, as well as business insights, all designed to capture accurate customer data during initial entry. To enhance both B2B and B2C databases, Data8 offers various services such as appending and enhancement, email and phone validation, suppression of records for individuals who have moved or passed away, deduplication, merging of records, PAF cleansing, and preference services. Additionally, Data8 features an automated deduplication solution that seamlessly integrates with Microsoft Dynamics 365, allowing for the efficient deduplication, merging, and standardization of multiple records. This comprehensive approach not only improves data integrity but also streamlines operations, ultimately supporting better decision-making within your organization.
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