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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                Nimbler
                
                Nimbler provides salespeople and marketers access to millions of verified business contacts, including personal and work emails that are validated in real time and even mobile numbers.
You can easily find prospects based on many filters such as job title, seniority, department, industry and location.
Our data is verified in real-time, so that your outbound emails reach the right customers.
Nimbler is free to use and gives you unlimited access to high-quality leads and user seats.
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                Veriphone
                
                You can either upload your CSV file or utilize our robust real-time API to enhance your contact list and mitigate fraud by validating phone numbers. Veriphone offers comprehensive validation, formatting, and carrier lookup services for any phone number, allowing you to quickly determine its validity. Our system supports all 248 countries and territories, enabling you to rewrite any legitimate phone number into a standard international or local format. Additionally, you can identify a number's country based on its prefix or the location of the requesting IP address, and retrieve details about its line type, carrier, and region whenever possible. In just a matter of minutes, you can validate your phone number list by uploading your CSV, performing the validation, and then downloading the results. Our super-fast API allows for real-time validation, and detailed documentation is readily available to assist you. We prioritize security, ensuring end-to-end encryption for all our services, and any validated phone numbers are automatically and permanently erased from our servers following each validation. You can also validate phone numbers seamlessly within your preferred tools using our integrations with Zapier or Integromat, making it easier than ever to keep your contact list accurate and secure.
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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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