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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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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Audit Prodigy
As easy as spreadsheets, yet the most comprehensive Audit, Risk and Compliance SaaS solution in the market. Best-in-class SOX, ERM, Issues, Documents, Certifications and Resource & Project Management.
Goodbye to spreadsheets / emails / file folders and endless status update meetings. Welcome to easy, real-time results.
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Web APIs by Melissa
Looking for fast, easy solutions to protect your entire data lifecycle? Look no further. Melissa’s Web APIs offer a range of capabilities to keep your customer data clean, verified, and enriched, powered by AI-driven reference data. Our solutions work throughout the entire data lifecycle – whether in real time, at point of entry or in batch.
• Global Address: Verify & standardize addresses in 240+ countries & territories with postal authority certified coding & premise-level geocoding.
• Global Email: Verify email mailboxes, syntax, spelling & domains in real time to ensure they are deliverable.
• Global Name: Verify, standardize & parse person & business names with intelligent recognition of millions of first & last names.
• Global Phone: Verify phone as active, identify line type, & return geographic details, dominant language & carrier for 200+ countries.
• Global IP Locator: Gain a geolocation of an IP address with lat & long, proxy info, city, region & country.
• Property (U.S. & Canada): Return comprehensive property & mortgage data for 140+ million U.S. properties.
• Personator (U.S. & Canada): USPS® CASS/DPV certified address checking, name parsing & genderizing, phone & email verification are all easily performed with this API.
With these tools at your disposal, managing and protecting your customer data has never been easier.
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