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About

We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers. By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms. We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud. - Top-Level Identity Score - Phone Verification - Email Verification - Address Verification - IP Verification - PII Combinatory Linkages 1. Scores are trained against known outcomes of fake identities 2. Highly advanced data-science and machine-learning techniques utilized 3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filings

About

Termii is an AI-native signal reliability platform that helps businesses guarantee critical customer transactions by evaluating SMS, WhatsApp, voice, and email simultaneously, then routing each message to the highest-confidence channel for that signal, moment, and customer. It is built for OTPs, fraud checks, transaction alerts, authentication, verification, and customer engagement that must arrive quickly and securely. Termii’s API platform makes communication functionality available to businesses of any size, allowing teams to add SMS, group messaging, voice, WhatsApp, and email into products or applications in just a few minutes. Its Token API helps prevent fraud before it occurs by generating and verifying one-time passwords sent to customers’ mobile devices, while the Switch API allows businesses to send messages globally across SMS and WhatsApp through a REST API.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

E-Commerce, Fraud Prevention, Trust and Safety, Identity Verification

Audience

Fintech, ecommerce, and digital platform teams that need reliable multi-channel APIs for OTPs, transaction alerts, fraud checks, and customer messaging

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$.07 per record
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Imprint Analytics
Founded: 2023
United States
imprintanalytics.io

Company Information

Termii
Founded: 2017
United States
termii.com

Alternatives

Alternatives

Categories

Categories

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Address Verification Features

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

Email Verification Features

Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check

Integrations

360dialog
Amazon Web Services (AWS)
Facebook Messenger
Firebase
Gmail
Instagram
Mailgun
Slack
Twilio
WhatsApp
Zapier

Integrations

360dialog
Amazon Web Services (AWS)
Facebook Messenger
Firebase
Gmail
Instagram
Mailgun
Slack
Twilio
WhatsApp
Zapier
Claim Imprint Analytics and update features and information
Claim Imprint Analytics and update features and information
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Claim Termii and update features and information