Powerful, all-in-one identity verification, fraud prevention, and compliance platform.
iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud.
iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services.
Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users.
Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
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Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
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MaxMover
MaxMover is a USPS NCOA certified software interface that corrects mailing lists with regularly updated change-of-address information supplied by the USPS. It is fully compliant with all USPS regulations and it permits organizations to update their mailing lists and databases in the most efficient way possible. For NCOA Limited Service Providers and End User Mailers, MaxMover is compatible with ANKLink, an option offered by the USPS that allows access to 30 additional months of move information beyond the 18-month USPS COA database. By processing with ANKLink, identified moves in the 19-48 month range are flagged. Then you can either automatically process just the flagged records with Anchor Computer’s Full Service Provider capability to obtain the actual change of address information, separate them for investigation, or drop them from your mailing. ANKLink provides the power of a Full-Service License to Limited Service Providers and end users.
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