NumVerify 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.

AgeChecker.Net simplifies the process of ensuring compliance with the latest age regulations relevant to your business. By leveraging a vast database of reliable records alongside advanced matching technology, we efficiently verify over 90% of customers in real-time. Stay informed about the latest FDA age guidelines, state regulations, and requirements for merchant accounts, while also benefiting from customizable verification protocols. With our user-friendly system, customers are less inclined to abandon their shopping carts and will enjoy a smoother experience compared to other options. Verification occurs seamlessly at the checkout stage on your website, eliminating the need for intrusive pop-ups; we pride ourselves on being a genuine age verification service. To confirm that a customer meets your established age criteria, we cross-reference their checkout information with our extensive identity networks. Our service is compatible with all leading ecommerce platforms, and when customers are ready to finalize their orders, the AgeChecker.Net interface will activate to guide them through the verification process and clarify its importance, ensuring a transparent and secure transaction experience. This comprehensive approach not only enhances customer satisfaction but also reinforces your business's commitment to regulatory compliance.

Our services offer an in-depth analysis of customer telephone data, encompassing line types, porting details, and the crucial ability to distinguish between connected and disconnected numbers, covering over 600 million landline, mobile, and VOIP numbers in the US and Canada. With a database boasting more than 382 million residential and 210 million business listings, we guarantee the utmost accuracy in our data. Our system not only validates and formats phone numbers from the US and Canada but also assesses their connection status, aiding in the detection of fraudulent contacts and enhancing outreach success rates. We deliver thorough caller information associated with each phone number, which includes the individual’s name, mailing address, geo-coordinates, phone type, line types, porting dates, and connection status. Furthermore, our software provides the most extensive reverse number lookup service available, featuring an additional 244 million wireless phone numbers to ensure comprehensive coverage for our users. By leveraging this wealth of information, businesses can effectively streamline their communication strategies and improve customer engagement.