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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Melissa Data Quality Suite
Up to 20 percent of a company’s contacts contain bad data according to industry experts; resulting in returned mail, address correction fees, bounced emails, and wasted sales and marketing efforts. Use the Data Quality Suite to standardize, verify and correct all your contact data, postal address, email address, phone number, and name for effective communications and efficient business operations. Verify, standardize, & transliterate addresses for over 240 countries. Use intelligent recognition to identify 650,000+ ethnically-diverse first & last names. Authenticate phone numbers, and geo-data & ensure mobile numbers are live & callable. Validate domain, syntax, spelling, & even test SMTP for global email verification. The Data Quality Suite helps organizations of all sizes verify and maintain data so they can effectively communicate with their customers via postal mail, email, or phone.
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Service Objects Reverse Phone Lookup
Our services provide comprehensive insights on customer phone data, including line type, porting information, and the essential feature of identifying connected or disconnected phone numbers for over 600 million US & Canadian landline, VOIP, and mobile numbers. Our expansive database includes more than 382 million residential and 210 million business listings, ensuring the most accurate and current data availability. Validate and format US & Canadian phone numbers while determining connected/disconnected status to help identify fraudulent contacts and increase contact rates. We offer detailed caller information based on the phone number, including name, mailing address, address geo-coordinates, phone type, line type, and date ported, along with connected or disconnected status. With an additional 244 million wireless phone numbers, our software is the most comprehensive reverse phone number lookup service available.
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