Products

Our SmartConnect ID verification, eSignature authentication, KYC and AML checks help to confirm that the person you’re onboarding really is who they say they are. Accredited UK government provider of eIDAS Qualified Electronic Signatures including liveness checking, NFC Passport Authentication, DVLA, Credit Score and Source of Funds bank checks. The platform also also includes verified payments and Direct Debit Agreements

AIFISE is the best customer onboarding platform, offering 99% accuracy in AML, KYC, and KYB verification. Trusted for its speed and reliability, AIFISE minimizes drop-offs with streamlined processes, advanced fraud detection, and real-time identity verification. This cutting-edge solution keeps your business compliant, secure, and scalable, making it the fastest and most efficient platform for onboarding customers globally.

Zuhal is an advanced email validation service that helps businesses verify email lists with high accuracy, reduce bounce rates, and protect sender reputation

Reduce bounce rates, improve deliverability, and protect your sender reputation with real time email validation tool.

Keesing Technologies is the world leader in identity verification. Since 1911, their mission has been to help organisations protect their business and customers against fraud. As a thought leader in the field of ID verification and fraud prevention, their solutions and unique ID verification data help organisations streamline verification and due diligence processes, enhance security, and build trusted relations with their customers.   Keesing is the owner of the world’s most complete and curren

Swiftcomplete is a software that allows you to look up and validate addresses, postcodes and coordinates. It is designed to be integrated into your address capture flow, for example on e-commerce checkout pages. Swiftcomplete is uniquely designed to return a valid address as fast as possible.

PhoneNumberMonitoring.com is a specialized SaaS platform that automatically tests and monitors phone numbers—landlines, mobiles, toll-free, VoIP, and fax lines—to ensure they are always reachable and functioning properly. Designed for businesses that depend on reliable phone communication, our service identifies outages, misroutes, busy signals, and disconnections in real-time. With customizable testing intervals, geographic-specific call checks, and instant alerting via email or webhook, Phone

Stronger security. No user experience tradeoff. Build with Lookup API.

Improve deliverability by validating email addresses before you send.

Self-Service Kiosk: Autonomy, agility and frictionless verification. The ultimate solution to identify and incorporate users autonomously and securely in physical spaces. It offers a seamless and unattended experience to perform onboarding, access or registration processes in seconds, complying with KYC/AML regulations and adapting to any environment, industry or operational need. It combines state-of-the-art hardware with biometric technology, document verification and assisted video-identif

Identify Disconnected and Invalid Numbers Using Most Accurate Telco Data Available Validate phone numbers in real-time for up-to-the-minute accuracy (no stale database lookups) Start Validating Now

Our suite of digital solutions helps you grow your business securely and efficiently. Each solution is powerful on its own, but you can use them together to create an exceptional user experience: - Digital Identity: Automate and simplify your users' identity verification to ensure they are who they say they are in the most efficient way. - Background Checks: Automate background checks for your users and employees for KYC and AML compliance, hiring, credit granting, and more. - Electronic Sign

Togggle offers seamless identity verification solutions and distributed infrastructure enabling organizations to combat fraud, ensure compliance with data protection regulations, and enhance onboarding experiences.

ID Bolt is a self-serve ID scanning solution for any website. It provides fast, accurate and foolproof ID scanning capabilities. ID Bolt eliminates the need for manual (and error prone) data entry for ID documents such as passports, ID cards, etc. With ID Bolt: * Device handover is seamless: Laptop users can activate their smartphones temporarily as ID scanners to improve ergonomics. * On-device processing improves the speed of scanning as well as data security. * Video-stream ID capture pro

We’re a SaaS company that enables businesses to streamline end-user verticals (Onboarding, Identity and Compliance) by offering a reliable and easy-to-use suite of solutions, so our clients can focus on what really matters. We offer two types of solutions: Tool Suite, is an easy-to-integrate solution that protects the integrity of your company, reduces operating expenses and combat fraud. smartACCESS, an app tailored made for companies who intend to streamline the onboarding and login process

Nova Credit's Income Navigator is a customizable, end-to-end solution to accurately and seamlessly automate income assessments where traditional methods fall short. Income Navigator helps companies automate the verification of income, significantly improving coverage, conversion, and user experience. This solution is already trusted by more than 4,000 companies that are looking to increase application conversions while protecting from fraud.

Digital Identity Trust helps businesses verify identity information provided by a consumer is legitimate using insights from multi-dimensional data sources, including phone number, email and mobile device verification. Digital Identity Trust is for businesses that want ease and convenience in: - Using real-time verification of the consumer’s phone, email and device either standalone or as part of a layered risk mitigation strategy - Conducting passive verification checks to establish trust

Address Validator is a Shopify app that helps merchants eliminate invalid addresses and failed deliveries. Customers often mistype addresses which leads to failed deliveries and ultimately, upset customers. Failed deliveries also have a significant impact on customer retention, loyalty and brand perception. Additionally, inaccurate shipping addresses may result in returned shipments and costly redelivery fees.

uChecker checks email lists in bulk. Upload a .txt or .csv with up to 9 million addresses in one job. Dead domains drop out automatically and are not billed. Speed is about 3200 addresses a minute. Results come back as Good, Bad and Risk, as an archive or as JSON. The mail server's full response is stored for each address, so a deleted mailbox, a frozen account and a mailbox over quota stay different answers. Addresses that cannot be checked go to Unknown and are never counted as valid. Use the