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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AgeChecker.Net
AgeChecker.Net offers a seamless checkout process while ensuring that your website adheres to the most current age regulations relevant to your field. With the ability to verify over 90% of customers instantly through our vast database of reliable records and advanced matching technology, we help you stay compliant with the latest FDA age standards, state regulations, and merchant account guidelines. Our customizable verification rules allow you to tailor the experience to your needs, minimizing cart abandonment and alleviating customer frustration often seen with other systems. Customers undergo verification directly on your site during the checkout phase, making us a genuine age verification solution rather than just a temporary pop-up. We utilize sophisticated identity networks to cross-reference customer details from your checkout form, ensuring they fulfill your minimum age standards. Compatibility with all leading e-commerce platforms ensures that integration is hassle-free, and as customers proceed to place their orders, a prompt from AgeChecker.Net will appear to clarify the verification process and its necessity. This commitment to transparency not only enhances the user experience but also builds trust with your clientele.
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Experian Phone Verification
Experian's Phone Verification service enables the validation of landlines in accordance with the North American Numbering Plan (NANP) while also confirming the existence and activity status of mobile telephone numbers on networks. By employing a series of algorithms, our system meticulously evaluates U.S. and Canadian landlines, identifying errors related to area codes and formats before standardizing the numbers according to NANP guidelines. This phone validation process is a crucial component of effective data management strategies, offering enhancements in customer service, efficiency, cost savings, and higher rates of form completion accuracy. By ensuring that only correct telephone information is stored in your database, organizations can maintain effective communication channels with both customers and potential clients. Furthermore, our phone number validation solution is designed to support compliance with applicable regulations, ensuring that your practices meet industry standards. Ultimately, this service not only strengthens your data integrity but also fosters trust and reliability in your communication efforts.
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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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