
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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Global-Z
Global-Z enriches, standardizes, and cleanses customer address data for 240+ countries. The market leader in global address quality for over 30 years, global brands can rely on us to provide the data quality they require to deliver exceptional customer experiences. Global-Z's address verification software supports all major alphabets and writing systems. Global-Z's address verification product can verify global addresses, correct or insert missing components, format the address based upon local rules, and break down the address into its individual parts for searching, sorting, or analytics. Increase customer contactability, eliminate fraud, and reduce waste from undeliverable email. Verify email addresses, fix common errors, and improve mail delivery. Fraudulent and undeliverable emails can be a waste of time and money.
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Smarty
Smarty is the best solution for international address validation and USPS. We have an address validation solution that works for you, from our APIs to our list processing tools. Geocoding converts addresses into lat/long coordinates. We offer hyper-accurate geocoding at lightning speeds. All this for a fixed cost. It takes just minutes to validate addresses using our API documentation and amazing customer support. No credit card is necessary. 250 free lookups per calendar month Before signing up, try the demo. From Tokyo to Toronto, and everywhere in between. Verify addresses using our USPS and International address validation APIs. It is easy to understand and comprehensive. Everything you need, from our address validation APIs to list processing tools, is right here. Monitoring, encryption, hashing, and 24-hour monitoring are all available. We even swallowed the key. Our service has an average response time of less than 30 milliseconds.
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