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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ARGOS Identity
ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!
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Service Objects Reverse Phone Lookup
Our services provide comprehensive insight on customer phone data including line type, porting and the essential feature to identify connected or disconnected numbers for more than 600 million US and Canadian landline, mobile and VOIP numbers. Our database contains more than 382 millions residential and 210,000,000 business listings. This ensures the most accurate data. Validate and format US & Canadian phone numbers while determining connected/disconnected status to help identify fraudulent contacts and increase contact rates. We provide detailed caller data based on a phone number. This includes name, mailing address and geo-coordinates of the address, phone type, line types, date ported as well as connected or disconnected status. Our software offers the most comprehensive reverse number lookup available, with an additional 244 millions wireless phone numbers.
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BeenVerified
BeenVerified aims to simplify access to public records, making them affordable and easily available for all individuals. Since its inception in 2007, the platform has helped millions utilize its website and applications to retrieve public data. In 2013, Inc. Magazine recognized us as the fastest-growing company in New York City and ranked us 26th nationwide. Our team is continuously evolving, committed to developing top-notch products through innovative data management and design techniques. Users can reconnect with past friends, family, and classmates while also forging connections with clients and customers. Additionally, the platform aids in lead generation, public record monitoring, and online reputation management. Users can conduct thorough checks on used vehicles and online sellers prior to making purchases, thereby establishing trust with individuals encountered online or offline. Our data accuracy metrics provide users with reliable personal and professional email addresses, phone numbers, and home addresses. Furthermore, the people search feature allows access to vital court records, encompassing details on arrests, criminal history, traffic offenses, and bankruptcies, ensuring comprehensive insights into individuals' backgrounds. Ultimately, BeenVerified empowers users with the information they need to make informed decisions in their personal and professional interactions.
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