
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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Plauti brings native data quality to Salesforce and Microsoft Dynamics 365 CE, giving teams the confidence to automate, report, and run AI on records they can actually trust. Nothing is exported to outside servers: everything runs inside your own CRM, and your admins keep full control without filing a single IT ticket.
Data quality with Plauti covers the whole record lifecycle:
Get a live view of data health across every object (table) and field, so the whole team works from one accurate picture
Bulk-clean existing duplicates, standardize formatting, and validate emails, phone numbers, and addresses
Stop bad records before they land, whether they come in through manual entry, imports, the API, or AI tools like Agentforce and Copilot
Put clean data to work right away: route it, distribute it downstream, and let AI act on records it can rely on
Because it's built directly on Salesforce and Dynamics 365 CE architecture, Plauti inherits your existing permissions and security setup. There's no separate login to manage, no delay syncing data between systems, and no compliance blind spots.
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Informatica Phone Validation
No matter where your clients are situated, possessing precise contact information is essential. Assess the legitimacy of phone numbers from over 240 nations and regions to guarantee your data is reliable and supports your business operations. Determine if a phone number belongs to a landline, toll-free service, VoIP, or mobile device. This capability allows you to effectively target a mobile outreach strategy via SMS or voice calls, while also considering the type of phone to comply with regulations like the Telephone Consumer Protection Act (TCPA). In addition to confirming the correctness of contact phone numbers, you can gain deeper insights into your customers and leads. For example, enhancing phone number data with time zone information helps prevent reaching out to potential clients during inconvenient hours. With this enriched data, your outreach efforts can be not only more efficient but also more respectful of your audience's time.
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RealValidito
RealValidito provides a comprehensive range of tools for real-time data validation and verification that aim to improve the precision and effectiveness of business communications significantly. Their flagship service, the phone validator, allows users to confirm the validity, activity status, and proper formatting of phone numbers while differentiating among mobile, landline, VoIP, and toll-free options. Additionally, this service offers crucial carrier and regional data, which helps businesses refine their outreach strategies more effectively. Among their various tools, RealValidito also features a DNC (Do Not Call) lookup for identifying numbers linked to known TCPA litigators, a gender lookup that estimates the likely gender corresponding to a name, and a ZIP code lookup to authenticate postal codes and obtain relevant geographic information. These resources are made available through intuitive APIs and facilitate bulk validation through CSV uploads, making them suitable for organizations of any size. Furthermore, by using these tools, businesses can enhance their communication accuracy and compliance, ultimately leading to better engagement with their target audiences.
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