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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Sumsub
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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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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GeoPostcodes
GeoPostcodes provides an extensive and precise global postal and ZIP code database that is consistently updated, encompassing 247 nations with more than 9.3 million postal codes, 316,000 administrative regions, 4 million cities and towns, 15.9 million geocoordinates, 116,000 UNLOCODEs, 880,000 boundary polygons, 29 million street-section coordinates, and support for 401 time zones in 299 languages. This proprietary data is meticulously georeferenced and is available in both normalized and denormalized formats, facilitating easy integration into various software, databases, or GIS systems. The comprehensive suite features an address database that encompasses all administrative areas, localities, streets, and associated postal codes, as well as boundary data in the form of global polygon shapefiles for postal and administrative regions. Additionally, it includes a population database that offers a 55-year history, current figures, and future estimates at both postal and administrative levels, along with a dedicated UNLOCODE database. With such a vast array of resources, GeoPostcodes stands as an invaluable tool for businesses and organizations needing geographic and postal information.
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