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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BatchGeo
BatchGeo is an online platform that enables individuals to effortlessly generate maps from various location information. By using BatchGeo, users can transform a collection of addresses or coordinates into a personalized map that can be easily shared with others. This tool is frequently utilized for commercial applications, such as visualizing customer locations or delineating sales regions, but it is equally beneficial for personal endeavors, such as planning a road trip or organizing a vacation route.
To get started with BatchGeo, users can either upload a spreadsheet containing their location data or directly paste the information into the tool. The platform then performs geocoding, which converts the addresses into latitude and longitude coordinates suitable for mapping. Users have the opportunity to enhance their maps by incorporating labels, markers, and a variety of additional features before sharing them through a link or embed code. Moreover, BatchGeo includes functionalities like location searches and distance calculations between multiple points on the map, making it a versatile tool for anyone needing to visualize geographical data. Additionally, the ease of use and accessibility of BatchGeo make it a popular choice among both businesses and casual users alike.
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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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