Products

D Verify offers a unique combination of industry-leading sources with sophisticated analytics to verify a consumer’s Personally Identifiable Information (PII) and deliver a Fraud Score to assess an applicant’s risk for identity fraud. This solution may be utilized as a stand-alone product, or as an integrated part of MicroBilt’s short term lending underwriting platform either directly or through one of MicroBilt’s loan management system partners.

ID Authenticate offers businesses the ability to confirm that an individual participating in a transaction is the same person that owns the Personal Identifying Information being submitted. This product works by presenting the individuals with an array of out-of-wallet, knowledge-based questions that should be known to the true owner of the person’s identity.

Clearalist provides real-time email verification service. it removes bad, spam, syntax error, duplicate emails from your email marketing list & Clearalist will give you a cleaned and valid email list.

A comprehensive skip tracing tool for locating individuals and getting critical identity and contact information.

Blue Biometrics: Identity at every fingertip ‘Blue’ is an Australian computer vision company, specialising in contactless fingerprint technology for wide deployment on standard distributed devices such as smartphones, tablets, self service kiosks and IoT devices. The ‘Blue API’ was developed in-house on the Gold Coast. Contact us to learn more about the domain expertise our team can deliver to your solutions. Biometric identity verification for digital identity delivers mass security and conven

Enables online identity verification by comparing a "selfie" with user's government-issued photo ID. Works both with laminated IDs such as drivers' licenses as well as with biometric passports for the most security-essential applications. Reliance on expensive & insecure external services for establishing identity is fast becoming obsolete. Ver-ID Credentials enables a straightforward integration of identity verification directly into any digital business process.

End To End Identity Verification Solutions For Banks, Financial Institutions, Online Gaming, Education, Communities & Rental Platforms

Email verification plateform detects lots of different categories such as role emails, catchall, disposable emails, double emails, full inbox, protected domains, roles ...

The ID Validation is our software for checking your master data. The modular structure allows us to extend it and give you a central tool. The functions of ID Validation are extended via modules and are automatically available to every user as soon as we release them. This means that you will automatically benefit from new modules and thus always get more features to use as part of your licensing. Currently available modules: VAT Validation EORI Validation Duplicate Check

Idenfo Direct is an end to end solution that offers affordable, subscription based digital identity verification, fraud detection and financial crime checks (including risk rating, adverse media and periodic reviews) for a multitude of businesses, Idenfo Direct allows you to verify the identities of everyone around you. A system that has KYC and AML checks built-in to ensure that you, or your business, are operating in the safest digital sphere possible. Idenfo Direct creates a seamless

EmailValidators offers a comprehensive email validation and verification service designed to enhance email deliverability and maintain sender reputation. By ensuring that email addresses are accurate and active, businesses can significantly reduce bounce rates and improve the effectiveness of their email marketing campaigns. Key Features and Functionality: - Deliverability Guarantee: Ensures a minimum of 95% email delivery rate, backed by a money-back guarantee if the hard bounce rate exceeds

Detect inactive, spam-trap, and disposable emails. Ensure all recipients exist, minimize bounce rate and maintain a good sender reputation.

Kycaid Limited is a digital legal service provider with a mission to help businesses no matter of size and industry to stay compliant with regulations through AML&KYC solutions and more. Kycaid platform’s goal is to prevent fraud, comply with international regulations, and onboard only credible users. Our services help your business create a reputation as a secure and trustworthy Company. Our features: ✅ Security ✅ Quality ✅ Fastness Learn more and try out Kycaid’s services on the

authID.ai is a global provider of biometric identity proofing & authentication solutions delivered by an easy-to-integrate IDaaS platform.

Integrated Fraud & AML product with back office support. Covers Debit, Credit, ACH, Wire and Check payment frauds. Solution offered to small banks and Credit Unions in the USA

MyCleanList.com is one of the oldest, best and cheapest email list cleaning service/email verification service provider. Verify your email list and make your old email list without hard bounce, spam traps, bad emails, disposable emails or any other harmful emails for your emailing practice with the best email list cleaning service.

AgeChecked is a fast, accurate and easy-to-use single solution age verification system for websites that distribute goods or services that are age-restricted.

ListWise is the secret weapon every successful bulk marketer uses to separate the wheat from the chaff.

CM.com's IBAN Verification service enables businesses to confirm the validity and ownership of a customer's International Bank Account Number (IBAN through a straightforward €0.01 iDEAL transaction. This process ensures that the provided IBAN is active and accessible by the user, enhancing the accuracy and security of financial transactions. Key Features and Functionality: - Real-Time Verification: Upon successful completion of the iDEAL payment, businesses instantly receive the account holder

With Sterling Identity Verification, candidates can verify their identity at the start of the screening process. Using their phone, candidates snap photos of identity documents and themselves. Our state-of-the-art technologies authenticate the documents and compare photos, making sure your candidates are who they say they are. It’s your first line of defense against identity fraud – and it saves you time, money, and effort.