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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PostScan Mail is a virtual mailbox service that provides individuals and businesses with a convenient and secure way to manage their postal mail online. With PostScan Mail, users can access their physical mail from anywhere in the world through their digital devices.
The service allows users to view and manage their mail, receive notifications of new mail items, forward mail to any address, scan and shred unwanted mail, and even deposit checks remotely.
PostScan Mail eliminates the need for physical mailboxes and offers a practical solution for people who are always on the go or live in multiple locations. It is a modern and efficient way to manage your postal mail, making your life easier and more streamlined.
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Trillium Geolocation
Enhance the precision and effectiveness of your business applications through the integration of real-time global postal address validation and geocoding solutions. Expanding your customer base internationally requires significant effort, and delivering an exceptional experience is key to ensuring customer satisfaction. From online forms and customer support to prompt deliveries, it’s essential to meet the expectations of clients regardless of their location. Nevertheless, navigating the complexities of global address standards and geocoding information can be quite daunting. This solution accommodates the necessary formats, character sets, regulations, and postal standards across more than 240 countries and territories. Additionally, it offers Unicode support to cater to a wide array of languages, enhancing accessibility. The system is designed to intelligently recognize and convert data into standardized address formats. By implementing this technology, you can significantly reduce costly billing and shipping inaccuracies, avoid wasted mailings, and prevent misdirected customer communications. While data entry mistakes may still occur, striving to minimize them is essential for operational efficiency. Overall, this integration not only streamlines processes but also elevates customer satisfaction.
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Geocodio
No matter if you possess 100 or 100 million addresses, we are equipped to assist you. You can utilize the data freely without any limitations. Geocodio effortlessly fills in any missing parts of an address and is capable of interpreting intricate addresses like intersections. It also automatically rectifies small errors and discrepancies. You can attach Congressional districts, state legislative districts, Census blocks, timezones, and additional information to any address. Moreover, Geocodio organizes addresses into standardized, distinct components presented in a uniform format. Currently, Geocodio exclusively caters to addresses within the United States and Canada, ensuring a focused approach to address management.
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