iDenfy
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
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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PAV API
PAV (Postal Address Verification) is a CASS Certified™ API that allows you to standardize, correct, and validate U.S. and Canadian addresses in one step. Save time, money, and resources by verifying that addresses are deliverable before mailings or packages are sent out. PAV helps businesses ensure data quality for U.S. and Canadian customers. When verifying a Canadian address, the API will only verify the city, state, and ZIP Code. The province name must be abbreviated in order for PAV to append a missing ZIP Code to a verified Canadian address. CDYNE offers trial license keys for all web services so that you may test the APIs for free. Postal Address Verification (PAV) is an API (Application Programming Interface). The API allows a business's IT department to configure the Web Service on a web page, application, or database with a few lines of code. There is no software to buy or install, no complex system to learn, and the service's data is automatically updated each month.
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