iDenfy
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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Web APIs by Melissa
Looking for fast, easy solutions to protect your entire data lifecycle? Look no further. 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: Verify & standardize addresses in 240+ countries & territories with postal authority certified coding & premise-level geocoding.
• Global Email: Verify email mailboxes, syntax, spelling & domains in real time to ensure they are deliverable.
• Global Name: Verify, standardize & parse person & business names with intelligent recognition of millions of first & last names.
• Global Phone: Verify phone as active, identify line type, & return geographic details, dominant language & carrier for 200+ countries.
• Global IP Locator: Gain a geolocation of an IP address with lat & long, proxy info, city, region & country.
• Property (U.S. & Canada): Return comprehensive property & mortgage data for 140+ million U.S. properties.
• Personator (U.S. & Canada): USPS® CASS/DPV certified address checking, name parsing & genderizing, phone & email verification are all easily performed with this API.
With these tools at your disposal, managing and protecting your customer data has never been easier.
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CDXGeoData
Unlike our other software that is limited to a Windows version of Microsoft Excel, CDXGeoData offers location analytics that is accessible on various platforms including Windows, Linux, and MAC OS. The available features encompass address correction, zip code lookup, geocoding, routing, radius analysis, and a variety of others. You can utilize our complimentary Excel add-in along with pre-made spreadsheet applications, or even create your own custom solutions. The CDXGeoData functions are easily reachable through a robust Excel add-in compatible with both Windows and MAC OS systems. There's no need for additional software installation; all you require is an internet connection. Furthermore, you can create custom templates in Excel and other platforms without the concern of licensing for extra users, as you only need to manage the service requests rather than the number of users accessing it. This flexibility enables seamless integration of location analytics into your existing workflows.
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Ideal Postcodes
Our tools help businesses verify and search for accurate UK addresses and postcodes. We use rooftop accurate geolocations and UPRN to ensure precise data. Our services are GDPR compliant, and we have clear documentation and support for easy integration. We cater to businesses of all sizes and provide fast and cost-effective APIs for postcode lookup, address search, and autocomplete. You can add our tools to your website or platform with minimal coding.
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