iDenfy
An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur.
The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users.
Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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Nimbler
Nimbler offers sales professionals and marketers a wealth of verified business contacts, boasting millions of personal and work emails that undergo real-time validation, along with mobile numbers.
Users can effortlessly search for potential clients by utilizing various filters, including job title, seniority, department, industry, and geographical location.
Thanks to our real-time data verification, your outreach emails are effectively directed to the appropriate audience.
Best of all, Nimbler is completely free, providing unrestricted access to a wealth of quality leads and an unlimited number of user accounts.
This ensures that your sales efforts are not only efficient but also effective in reaching the right targets.
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SEON
SEON offers a comprehensive view of every interaction, transaction, order, account, and opportunity.
Prevent fraud before it occurs with unmatched speed, scale, and depth, utilizing a unique blend of real-time open data from digital and social media, phone, email, IP, and device lookups. This approach ensures high accuracy while providing a clear understanding of what constitutes a real person in today's digital landscape. With intelligent risk scoring powered by AI and machine learning, SEON adapts to the specific risk evaluation methods of different businesses, giving you complete visibility and control over AI-driven decisions. By trying SEON, you engage in a low-risk, high-reward strategy that enhances your fraud prevention capabilities, including robust Anti-Money Laundering (AML) measures.
Make it exceptionally challenging for fraudsters to succeed.
Identify fraud patterns while simultaneously uncovering potential revenue opportunities, ensuring your business remains secure and profitable.
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RealValidito
RealValidito offers an extensive array of tools designed for the real-time validation and verification of data, significantly boosting the accuracy and efficiency of business communications. Their prominent service, the phone validator, enables users to verify the authenticity, activity status, and correct formatting of phone numbers while distinguishing between mobile, landline, VoIP, and toll-free categories. This service also provides essential carrier and regional information, empowering businesses to refine their outreach strategies more effectively. Among their diverse offerings, RealValidito includes a DNC (Do Not Call) lookup to identify numbers associated with known TCPA litigators, a gender lookup tool that predicts the likely gender based on a name, and a ZIP code lookup to validate postal codes and acquire pertinent geographic data. These resources are accessible through user-friendly APIs and support bulk validation via CSV uploads, making them ideal for organizations of all sizes. Additionally, utilizing these tools allows businesses to improve their communication precision and compliance, fostering stronger connections with their desired audiences. Ultimately, RealValidito equips companies with the necessary resources to enhance their overall communication strategies and engage with customers more meaningfully.
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