Products

Verifica is an AI-powered identity verification and compliance platform that helps businesses streamline KYC and AML processes, automate customer and business due diligence, and assess risk efficiently. The platform supports identity verification, beneficial ownership checks, sanctions and PEP screening, adverse media monitoring, and source-of-funds assessments, enabling organizations to onboard customers and investors securely, reduce manual work, and meet regulatory compliance requirements.

EMCHEQ verifies email addresses - in real time, in bulk, and through an API - and checks the mail-security posture (SPF, DKIM, DMARC) of the domains you send from, including phishing-simulation testing. One account covers both, instead of a separate vendor relationship for each.

Lexon Identity is an identity verification and compliance platform that helps small businesses verify customers, screen for financial crime risks, and monitor changes throughout the customer lifecycle. The platform brings together identity document verification, selfie liveness checks, face matching, deepfake detection, sanctions screening, politically exposed person (PEP) screening, adverse media screening, Know Your Customer (KYC), Know Your Business (KYB), beneficial ownership identification

iVerifier helps you confirm that every new customer is a real person and who they say they are, all within seconds and entirely online. Customers simply scan their MyKad or passport and take a quick selfie, and iVerifier checks that the ID is genuine, that the face matches, and that a live person is present rather than a photo or video. Every check produces a clear result your team can review later, which helps banks, insurers, telcos, and other regulated businesses meet e-KYC requirements witho

NumRadar checks whether phone numbers are registered on WhatsApp, so you can choose the channel before a campaign or reminder goes out. Upload a CSV or Excel list and download the results, call the REST API from your own app, let an AI agent check numbers over MCP, or check the numbers on a web page with the Chrome extension. You connect no WhatsApp account. Registered and not registered each use one validation; invalid numbers and failed lookups cost nothing. Plans from USD 9 a month.

Sokolov Systems Bulk Email Verifier is an email intelligence platform that helps marketers, sales teams, and businesses validate email domains and process large email lists efficiently. It analyzes MX and SPF DNS records to identify email providers, check domain configurations, remove duplicate entries, and organize email validation results. Designed for bulk workflows, it simplifies email list management and helps users research email infrastructure at scale.

Product Name: SmartLocator Vendor Domain: smartlocator.in Vendor Name: SmartLocator LinkedIn Company Page URL: (Leave blank) Description of Product: SmartLocator is an AI-assisted address verification platform built for Indian e-commerce businesses. It helps teams validate and standardize delivery addresses, process address lists in bulk, and review address-quality issues before dispatch. SmartLocator supports bulk address verification, API-based integrations, and Shopify address verification wo

Autentify Verify tells you whether an email address exists and accepts mail, without sending anything. Each address goes through syntax, domain and mail server checks, and ambiguous answers get a second check. Results come with a status (deliverable, undeliverable, risky or inconclusive), a reason and a recommended action. Three ways to use it in one account: single checks in the web app, CSV lists of up to 5,000 rows (all your columns returned, maximum cost shown before processing) and an HTTP

Domailfix is an email verification and email finder tool by Achivix that helps sales teams, marketers, recruiters and agencies stop their emails from bouncing. Bounced emails damage your sender reputation and push your messages into spam. Domailfix checks whether an email address exists and can receive mail before you send, without sending any message. Each address gets a clear result (Deliverable, Undeliverable, Risky or Unknown) with a confidence score and flags for disposable addresses, shar

MailGuard cleans your email lists before you hit send, so you keep bounces low and your sender reputation safe. Unlike most verifiers, MailGuard never probes recipient mail servers over SMTP. It uses passive checks only: syntax, DNS and MX records, disposable domains, role-based addresses like info@ or support@, and typo detection such as gmial.com to gmail.com. There is zero risk of getting your own IP or domain blacklisted. Upload a CSV and get three ready-to-import files back: send_safe, ri

KYC Solution™ is a global identity verification and AML compliance platform designed to help businesses onboard customers securely, prevent fraud, and meet regulatory requirements across 230+ jurisdictions. Built for high performance, affordability, and ease of integration, KYC Solution™ delivers enterprise-grade verification at a fraction of the traditional cost.

IDnow is the worlds fastest, most flexible and most secure identity verification platform. The platform offers complete flexibility across a wide range of KYC services, from fully automated to agent-assisted solutions.

Computerised maintenance management system is enterprise software that automates facility operations and provides real-time monitoring. It allows maintenance teams to create and assign work orders instantly, track equipment status, and capture field updates via mobile apps with offline syncing. The system centralizes asset tracking and inventory management to avoid critical part shortages. Analytics offer reporting, compliance documentation, and audit trails, while AI predicts equipment failures

Guardian provides anti-fraud detection services to be used when a loan applicant submits an application. The trifecta of identity verification, employment data validation, and credit history are used to detect mismatches in the applicant's data, thus lowering the fraudulent application rate.

AddressPro with GeoCode is a comprehensive web service solution designed to validate, correct, and standardize address data in real-time, ensuring accuracy and consistency across organizational systems. By integrating geocoding capabilities, it assigns precise latitude and longitude coordinates, along with census tracts, block groups, congressional districts, and county codes at the ZIP+4 level. This functionality enhances routing, mapping, and market research applications, enabling businesses t

EMDYN BioTrace is an advanced online identity detection and validation system designed to help enterprises detect sophisticated cyber breaches early and proactively manage risks before they lead to significant impacts or regulatory fines. Key Features and Functionality: - Real-time Monitoring: BioTrace offers continuous tracking of biochemical events, enabling immediate detection and response to potential health or environmental issues. - High Sensitivity: The system is highly sensitive, ca

The M2SYS Core Technology Solutions leverage our proven, patent-pending, Bio-Plugin™ fingerprint SDK replacement software to enable businesses of all sizes, across all industries, to rapidly integrate a seamless, enterprise-ready biometric software system to Windows and web based applications.

Fourthline’s Modular Identity Platform solves mission-critical identity challenges for banks, fintechs, & non-financial businesses with a single API integration. From standard Identity Verification to bank-grade, remediation, & AML Screening, Fourthline’s platform provides all you need to verify identities or comply with regulations.

Griaule Biometric Suite offers solutions for face, fingerprint, palmprint, latent, newborn, and iris recognition.

"IDENTT GmbH, based in Hamburg, offers software solutions for secure and fast identity verification and age verification. Our spectrum ranges from AI-based fully automated document verification to video identification procedures. We advise you on the implementation of AMLA-compliant onboarding processes. Since 1999, we have operated the world's market-leading reference database for identity documents and banknotes."