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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Xverify
We assist online marketers in enhancing their email deliverability by addressing hard bounces, lowering spam complaints, and curtailing fraudulent activities. By instantly identifying which email addresses are risky, you can effectively filter out potential issues before sending your emails. Our verification process seamlessly integrates with your web form, allowing you to enhance your workflow by utilizing our JavaScript or leveraging our ultra-fast API for greater control. As illustrated by a graph showcasing the upward trend in email deliverability, improvements in data quality directly contribute to a higher sender score. By adhering to best practices, you can significantly amplify your campaign's effectiveness. Are you looking to expeditiously tidy up a large dataset? Our user-friendly drag-and-drop uploader or FTP access offers convenient solutions. Through our ongoing efforts to cleanse your data from hard bounces and safeguard against high-risk email accounts, we strive to minimize your spam complaints, ultimately leading to an improved sender score. Our services enable you to distinguish between valuable email addresses and those that may pose risks. Moreover, we offer comprehensive insights to help you make informed decisions about your email marketing strategies.
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Melissa Data Quality Suite
Industry experts estimate that as much as 20 percent of a business's contact information may be inaccurate, leading to issues such as returned mail, costs for address corrections, bounced emails, and inefficient marketing and sales endeavors. To address these challenges, the Data Quality Suite offers tools to standardize, verify, and correct contact information including postal addresses, email addresses, phone numbers, and names, ensuring effective communication and streamlined business processes. It boasts the capability to verify, standardize, and transliterate addresses across more than 240 countries, while also employing advanced recognition technology to identify over 650,000 ethnically diverse first and last names. Furthermore, it allows for the authentication of phone numbers and geo-data, ensuring that mobile numbers are active and reachable. The suite also validates domain names, checks syntax and spelling, and even conducts SMTP tests for comprehensive global email verification. By utilizing the Data Quality Suite, organizations of any size can ensure their data is accurate and up-to-date, facilitating effective communication with customers through various channels including postal mail, email, and phone calls. This comprehensive approach to data quality can significantly enhance overall business efficiency and customer engagement.
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