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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Web APIs by Melissa
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.
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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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Trillium Geolocation
Boost the accuracy and efficiency of your business applications by incorporating real-time global postal address verification and geocoding solutions. As you aim to broaden your international customer reach, it is crucial to invest considerable effort into providing an outstanding service experience that fosters customer loyalty. Meeting and exceeding client expectations is imperative, whether it involves managing online forms, addressing customer inquiries, or ensuring timely deliveries, all of which must be handled seamlessly no matter where your clients are located. However, the challenge of understanding and applying the diverse global address standards and geocoding data can be overwhelming. This innovative solution supports the various formats, character sets, and regulations applicable to over 240 nations and territories, ensuring compliance with postal standards. Furthermore, it includes Unicode support to accommodate an extensive selection of languages, promoting greater accessibility for all users. The system is adept at intelligently identifying and transforming data into standardized address formats, which is vital for operational success. By adopting this technology, businesses can dramatically minimize the risks associated with billing and shipping errors, eliminate unnecessary mailings, and avert miscommunication with customers. Although occasional data entry errors may still take place, it is essential to actively work towards reducing them to enhance operational efficiency. In summary, this integration not only simplifies workflow processes but also significantly improves overall customer satisfaction, ultimately contributing to a more successful business. Additionally, by prioritizing accurate address handling, you create a foundation for long-term customer relationships.
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