Products

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.

AgeID provides age-restricted websites a simple and secure solution with real-time age verification.

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

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

EyeVerify is a security company that provides EyePrint Verification, an accurate biometric for mobile devices.

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.

Veriphone is a phone number verification API

WebLegit helps validate if someone registering the domain is the actual owner of domain.

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.

Video KYC is an alternative to in-person customer background verification process over the video call. Banks or any other financial institutions can now remotely verify the background of the customers who are interested in performing financial transactions with them. > Financial institutions can accomplish the entire on-boarding process in less than 5 minutes > Save costs of field operations by 92% > Conquer the customer drop-offs by 25% > End-to-end encryption of sensitive data &gt

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.

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

ShareID is an Authentication-as-a-service solution tied to government-issued IDs, guaranteeing the liveness of the person behind the screen, and validating all the personal data shared without storing any of the data.

Postcode.eu's Address APIs offer comprehensive solutions for address validation and autocomplete services, ensuring accurate and efficient address entry for businesses. These APIs are designed to enhance data quality, streamline user experiences, and reduce errors in address input across various platforms. Key Features and Functionality: - Address Autocomplete API: Provides real-time address suggestions as users type, facilitating faster and error-free address entry. - Address Validate API: V

We’re one of the top providers of KYC solutions on the market. Our mission is to make user onboarding as quick as possible and to make identity fraud a thing of the past. Fully-Verified was listed as the Top Key Player in the Online ID Verification Market in the prestigious Stratagem Market Insights in 2022. Our tool supports more than 7.5k types of documents from over 200 countries. We help companies from various markets globally, still with the main focus on crypto exchanges, fintech, an