MaxCASS OS Reviews

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.

Are you in search of swift and straightforward methods to safeguard your entire data lifecycle? Look no further, as Melissa's Web APIs provide a diverse array of functionalities designed to maintain your customer data in a clean, verified, and enriched state. Our solutions are applicable throughout the complete data lifecycle, whether in real-time, at the point of entry, or processed in batches. • 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.

MaxMover is an advanced software interface certified by USPS NCOA, designed to rectify errors in mailing lists by utilizing the USPS's frequently updated change-of-address data. It adheres strictly to all USPS regulations, enabling organizations to efficiently refresh their mailing lists and databases. MaxMover is compatible with both NCOA Limited Service Providers (ENDM) and End User Mailers (ENDM), providing access to an extra 30 months of relocation information that extends beyond the standard USPS COA database. Additionally, ANKLink empowers users to flag moves identified within a 19-48 month timeframe, offering the flexibility to either manually handle these flagged records or leverage Anchor Computer's Full-Service Provider capabilities to obtain precise address changes. This functionality allows organizations to investigate flagged entries or remove them entirely from their mailing lists. Moreover, ANKLink enhances the capabilities of limited service providers with the benefits of a Full Service License, ensuring that all users have the tools they need to maintain accurate and up-to-date mailing information. With these features, organizations can significantly improve their mailing efficiency and accuracy.