
All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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Address Enhancement Software
AES systems asserts that return mail is optional and emphasizes that address data should be eligible for USPS® Automated-Mail services and related postage discounts as soon as it is obtained. Our perspective is that utilizing AES for mail automation is not only user-friendly but also cost-effective. We streamline the licensing process by providing a comprehensive product that covers all necessary features. AES delivers a solution for address verification and mailroom support that capitalizes on the extensive advantages offered by the USPS Automated-Mail service, which is known for its speed, reliability, and affordability. By utilizing CASS™ standardized bar-coded, pre-sorted mail, users can access enhanced USPS mailing services and enjoy significant postage reductions. Furthermore, AES systems provides a cost-effective, all-in-one address management solution that includes CASS software and presort software, both of which are USPS CASS Certified™ for DPV®, eLOT®, SuiteLink™, LACSLink®, and RDI™ across the mainland and Puerto Rico, proudly maintaining continuous USPS CASS certification since January 1996. This long-standing certification demonstrates our commitment to ensuring high-quality address management and mailing solutions for our clients.
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MaxCASS OS
MaxCASS OS by Anchor Software is a CASS™, Certified software solution that standardizes United States Postal Service®. It also updates customer databases and mailing lists with the most current, accurate, and complete address information. MaxCASS OS is available in two modes: batch processing large mailing lists or real-time mode to perform quick address look-ups. MaxCASS OS includes MaxMover functionality. Anchor Software's certified interface to the USPS NCOA®, MaxMover, has been integrated into MaxCASS OS. This allows Anchor to provide its USPS certified solution for address standardization and correction, as well as change-of-address processing, in one pass through mailing lists. Quality address data is essential for building customer relationships. Validation and verification tools for address verification are an integral part a solid overall data governance plan. They are essential tools in today's business environment.
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