Sumsub
Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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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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PostGrid Address Verification
PostGrid provides an extensive Address Verification service that facilitates real-time validation of postal addresses, enabling you to verify, standardize, rectify inaccuracies, and enrich the addresses of your customers through a database that holds certifications from CASS and SERP. With our Standard address verification API, you can swiftly validate addresses across the United States and Canada in real-time, while our International Address Verification API allows you to verify addresses in more than 245 countries globally. Maintaining up-to-date customer addresses not only boosts the accuracy of your data but also greatly enhances the dependability of mail delivery services. This proactive approach ensures that your communications are delivered to the right recipients promptly, thereby eliminating unnecessary delays in correspondence. Additionally, having accurate address information can lead to improved customer satisfaction and reduced operational costs associated with misdirected mail.
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PAV API
The Postal Address Verification (PAV) system, which is CASS Certified™, serves as an API that efficiently standardizes, corrects, and validates addresses across the U.S. and Canada in a single operation. By confirming the deliverability of addresses before dispatching mail or packages, companies can conserve essential time, financial resources, and manpower. PAV is integral to upholding data integrity for clients in both countries, as it specifically verifies elements of Canadian addresses such as city, state, and ZIP Code while requiring the province to be abbreviated correctly for accurate ZIP Code attachment. CDYNE offers trial license keys for all of its web services, which allows potential users to evaluate the APIs without incurring any costs. As an Application Programming Interface, PAV facilitates seamless integration, enabling IT departments to implement the Web Service on various platforms, including websites, applications, or databases, with minimal coding effort. The system requires no additional software purchases or installations, thus removing barriers to entry like complicated learning processes, and its data is updated monthly to maintain precision. Consequently, PAV proves to be an essential asset for businesses aiming to enhance their mailing operations and improve overall customer experience, paving the way for more efficient communication.
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