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What is Veriphone?

You have the option to either upload a CSV file or leverage our powerful real-time API to improve your contact list while reducing fraudulent activities through phone number validation. Veriphone provides thorough services for validating, formatting, and conducting carrier lookups for any phone number, which allows you to quickly assess its authenticity. Our platform is compatible with all 248 countries and territories, giving you the ability to convert any valid phone number into a standardized international or local format. Moreover, you can ascertain the country associated with a number by examining its prefix or the IP address's location from which the request originated, as well as obtain information about the line type, carrier, and region whenever feasible. In just a few minutes, you can validate your phone number list by uploading your CSV, executing the validation process, and downloading the outcomes. Our ultra-fast API enables real-time validation, and we provide detailed documentation to guide you through the process. Security is our top priority, which is why we ensure end-to-end encryption for all services, with validated phone numbers being automatically and permanently deleted from our servers after each validation. Additionally, you can effortlessly validate phone numbers within your favorite tools thanks to our integrations with platforms like Zapier or Integromat, simplifying the task of maintaining an accurate and secure contact list. With our robust features and user-friendly approach, ensuring the integrity of your contact information has never been easier.

What is Bynn?

Bynn stands out as a pioneering platform dedicated to identity verification and fraud prevention, leveraging artificial intelligence to refine compliance protocols like KYC, KYB, and AML by efficiently validating individuals and organizations globally through instantaneous risk assessments. The platform boasts the ability to identify and extract data from an extensive selection of over 14,000 identity document types from more than 200 countries, utilizing advanced techniques such as real-time document capture, precise facial recognition, and liveness detection to combat deepfake technology. In addition, it employs AI-based forensic techniques to detect any potential signs of manipulation, forgery, or synthetic identities, ensuring a high level of security. The automation capabilities extend to the verification of businesses, facilitating the onboarding process through smart document ingestion, ownership verification, and automated compliance decisions, all while allowing for human oversight when deemed necessary. Bynn also guarantees ongoing AML checks, detects proxy and anonymous IP addresses, confirms ages and utility bills, and incorporates an advanced customer risk profiling system designed to counteract evolving fraudulent tactics, enhancing conversion rates by reducing unnecessary drop-offs during the verification stages. This thorough methodology empowers businesses to stay responsive to shifting compliance requirements and emerging threats, ultimately fostering a more secure and efficient environment for identity verification. Additionally, Bynn's commitment to innovation ensures that it remains at the forefront of the industry, continuously adapting to the changing landscape of digital security.

Media

Media

Integrations Supported

Anything
Make
Quickwork
Stackreaction
Zapier

Integrations Supported

Anything
Make
Quickwork
Stackreaction
Zapier

API Availability

Has API

API Availability

Has API

Pricing Information

$6.99 per month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Veriphone

Company Location

United Kingdom

Company Website

veriphone.io

Company Facts

Organization Name

Bynn

Date Founded

2003

Company Location

United States

Company Website

www.bynn.com

Categories and Features

Categories and Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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