
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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Maximizing the value of your first-party data is essential for success. D&B Connect offers a customizable master data management solution that is self-service and capable of scaling to meet your needs. With D&B Connect's suite of products, you can break down data silos and unify your information into one cohesive platform. Our extensive database, featuring hundreds of millions of records, allows for the enhancement, cleansing, and benchmarking of your data assets. This results in a unified source of truth that enables teams to make informed business decisions with confidence. When you utilize reliable data, you pave the way for growth while minimizing risks. A robust data foundation empowers your sales and marketing teams to effectively align territories by providing a comprehensive overview of account relationships. This not only reduces internal conflicts and misunderstandings stemming from inadequate or flawed data but also enhances segmentation and targeting efforts. Furthermore, it leads to improved personalization and the quality of leads generated from marketing efforts, ultimately boosting the accuracy of reporting and return on investment analysis as well. By integrating trusted data, your organization can position itself for sustainable success and strategic growth.
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Postcoder
Postcoder – Customer Data Verification Made Simple.
Trusted by NHS, Sky, KFC, Rightmove, and over 10,000 organisations globally, Postcoder is the all-in-one API platform from Allies Computing that helps businesses collect accurate, verified customer data from the very first interaction. Rated 4.6 stars on G2 and the winner of multiple industry awards, it's the toolkit that keeps forms fast, data clean, and customer journeys completely friction-free.
Postcoder's address lookup lets customers find their address in seconds — whether they type a postcode, begin entering a street name, or search by geographic coordinates. The service draws on Royal Mail PAF, Multiple Residence data, Ordnance Survey AddressBase, and international address databases spanning 249 countries, delivering consistently high match rates both in the UK and overseas.
Beyond addresses, Postcoder packages a full suite of contact data tools into a single API integration:
- Bank account validation: Confirm sort code and account number combinations in real time, retrieve branch-level details, and establish direct debit eligibility before a payment mandate is submitted.
- Email validation: Go beyond syntax checks to assess domain health, detect disposable addresses, and score deliverability risk, keeping CRM lists and transactional inboxes reliable.
- Mobile number validation: Confirm whether a mobile is live and reachable across more than 200 countries, cutting wasted spend on undeliverable SMS communications.
- OTP verification: Add an SMS-based one-time password layer to sign-up, login, or checkout flows to protect accounts and verify identity at the point of entry.
Rather than managing multiple vendors, businesses get one integration, one dashboard, and one support team. Getting started takes minutes — a free trial is available with no payment details required, and the documentation includes ready-to-use sample code across popular languages.
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Web APIs by Melissa
Melissa’s Web APIs offer a range of capabilities to keep your customer data clean, verified, and enriched, powered by AI-driven reference data. Our solutions work throughout the entire data lifecycle – whether in real time, at point of entry or in batch.
• Global Address: Validate and standardize addresses across more than 240 countries and territories, utilizing postal authority certified coding and precise geocoding at the premise level.
• Global Email: Authenticate email mailboxes, ensuring proper syntax, spelling, and domains in real time to confirm deliverability.
• Global Name: Validate, standardize, and dissect personal and business names with intelligent recognition of countless first and last names.
• Global Phone: Confirm phone status as active, identify line types, and provide geographic information, dominant language, and carrier details for over 200 countries.
• Global IP Locator: Obtain a geolocation for an input IP address, including latitude, longitude, proxy information, city, region, and country.
• Property (U.S. & Canada): Access extensive property and mortgage information for over 140 million properties in the U.S.
• Personator (U.S. & Canada): Easily execute USPS® CASS/DPV certified address validation, name parsing and gender identification, along with phone and email verification through this versatile API.
With these tools at your disposal, managing and protecting your customer data has never been easier.
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