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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Plauti
Plauti builds native data-quality applications that run entirely within your CRM environment. No data is sent to external servers or third-party processing services, and there’s no parallel infrastructure to maintain. Your data stays where it belongs: under your control, behind your security perimeter, governed by your own access model.
For Salesforce, Plauti addresses the full lifecycle of data quality:
> Prevention at entry: Real-time duplicate detection alerts users as they type, blocking bad data before it’s created.
> Detection from external sources: Identify duplicates coming from integrations, imports, and APIs, so data quality doesn’t degrade over time.
> Batch remediation at scale: Run powerful batch jobs to find, review, and merge existing duplicates, with full audit trails for compliance and governance.
> Contact data verification: Validate email addresses and phone numbers before they’re saved to reduce bounces and failed outreach.
All processing runs natively on Salesforce infrastructure. Plauti respects your existing profiles, roles, and permission sets, so there’s no separate login, no data synchronization layer, and no new security surface to harden.
For Microsoft Dynamics 365, Plauti provides similar control over duplicates with real-time alerts, API-driven detection, batch processing, and cross-entity matching. It’s designed for CRM admins and data stewards who need direct, immediate control over data quality without waiting on developers, external consultants, or long IT ticket queues.
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Byteplant Phone-Validator
Byteplant’s Phone-Validator is a powerful tool that verifies phone numbers in real-time, ensuring they are correctly formatted, valid, and linked to the appropriate country or region. It offers detailed insights by identifying whether the number is mobile or landline, helping businesses eliminate invalid or obsolete numbers. With seamless API integration and bulk data cleaning capabilities, Phone-Validator is ideal for companies handling extensive contact lists, ensuring accurate and reliable customer information. This tool enhances data quality, reduces errors, and optimizes communication processes. By ensuring phone number accuracy, it allows businesses to engage with their customers more effectively.
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Social Catfish
We assist you in reconnecting with lost contacts and confirming an individual's online identity by utilizing images, email addresses, phone numbers, and various online profiles. A reverse name search enables you to locate individuals simply by their names. Through this reverse name lookup, you can uncover their associated social media accounts. This process allows you to gather further details, including their full name, physical address, contact numbers, and even information about their relatives. This service is particularly beneficial for those who suspect they may be victims of catfishing, wish to steer clear of potential scams, or seek to reconnect with friends and family. By using Social Catfish, you can find lost connections and ensure that individuals are genuinely who they claim to be on the internet. Our platform offers robust tools that grant you access to billions of elusive public records in one convenient location, enabling you to track down lost acquaintances, authenticate someone's online presence, and manage your own digital information effectively. With our comprehensive resources, you can navigate the complexities of online verification with ease.
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