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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B2i
B2i Technologies delivers flexible, fully integrated corporate and investor relations website solutions designed for maximum control, and simple integration.
Our platform is designed to integrate seamlessly into clients’ existing corporate websites rather than forcing them onto a proprietary hosted system.
Through modular data modules, display ready APIs, and a WordPress plugin, we can deliver full investor relations functionality directly within your current digital infrastructure.
Unlike many competing solutions that require hosting IR content on proprietary platforms or separate subdomains, our model is different.
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Canary Whistleblowing System
Canary Whistleblowing System is a third-party ethics hotline provider that enables the safe, secure, and anonymous reporting of activities involving misconduct, fraud, abuse, and other violations of company policies.
Canary also offers a case management service, which provides clients with notifications, analysis, and reporting management. We offer our whistleblowing services for all companies and institutions located in Indonesia, Malaysia, and Thailand.
Canary WBS enables the safe, secure, and anonymous reporting of activities involving misconduct, fraud, abuse, and other violations of the company’s policies. Canary also offers a case management service that provides you with notifications, analysis, and reporting management. We are committed to creating a safe, secure, and ethical place to work.
The reports made in the hotline and the associated investigatory records will remain confidential. We offer our whistleblowing services in multiple languages.
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