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.

With development beginning in 2014, GlobalPass is a young innovative company whose mission is to revolutionize the identity verification and screening industry

Vigilant Solutions’ facial recognition technology utilizes biometric algorithms of facial landmarks to find potential matches to help law enforcement develop strong investigative leads.

Scanovate harnesses the power of mobile imaging to help business achieve more for their clients and themselves. Powered by unique, secure, and disruptive technology, Scanovate provides imaging solutions for the mobile age, enhancing user experience by enabling mobile device users to save valuable time and money, thereby forging a stronger bond with their service providers. Scanovate changes the way business and clients interact, upgrading B2C interaction to unprecedented levels.

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

Streamline the verification process for any document: from identifying and assigning material statements to managing version control.

verify-u offers a seamless online Know Your Customer process worldwide, all in compliance with the Anti-Money Laundering Act.

To remain compliant with regulations, companies are looking for technology solutions that can help manage data, processes, auto fills etc.

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

API for instant Electronic Identity Verification of individuals and companies in the Middle East, Russia and Romania.

An AI-driven Customer Identification process that was incepted after RBI approved VCIP. You can now speed-up customer on-boarding by automating document collection and face match.

Our solution combines video live streaming, AI technology and Paris-based fraud experts to detect fraud in 3 steps : Video capture with live video streaming and AI. User takes videos of her ID and of her face in less than 1 minute, guided in real time by our artificial intelligence. There are no difficulties to avoid glare and blurriness as the video collects thousands of frames. Video analysis with algorithms. Live videos are analyzed by our technologies to deliver a first automatic analysis

Proper email marketing is very beneficial in converting customers, reaching audiences as well as increasing sales. Without proper mailing lists, your emails/newsletters will most likely reach the email spam folder. So you must rely on email list validation. SoftTechLab Email Verifier offers email validation software that enables you to find the invalid emails from your mailing list. So that you can avoid email spamming and decrease the bounce rate, improve the inbox placement and email campaign

At the gateway to entry, speed, accuracy, and reliability are of paramount importance. Using our cutting edge ID scanning solution, we scan IDs in just the blink of an eye. Our first of its kind ID scanning system, removes barriers to scanning IDs, not just at licensed venues, but anywhere an ID needs to be verified, offering a frictionless ID scanning solution.

Telified helps businesses verify the contact information supplied by consumers, customers and members. Telified is a privacy compliant service available via REST API or file processing to which businesses pass collected consumer contact information and receive back a simple confirmation score that indicates if that consumer is already known and is doing business with reputable companies. It's a fast, simple way to verify new customers during your onboarding or pre-shipment process.

All-in-one, seamless, identity verification solution for AML / CFT, KYC & CDD compliance.

Verify if an address is valid in the United States. Find out if an address is commercial or residential. Always make sure you are sending your packages to a real address.

Veriphone is a phone number verification API