iDenfy
All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
Learn more
Plauti
Plauti builds native data-quality applications that run entirely within your CRM environment. No data is sent to external servers or third-party processing services, and there’s no parallel infrastructure to maintain. Your data stays where it belongs: under your control, behind your security perimeter, governed by your own access model.
For Salesforce, Plauti addresses the full lifecycle of data quality:
> Prevention at entry: Real-time duplicate detection alerts users as they type, blocking bad data before it’s created.
> Detection from external sources: Identify duplicates coming from integrations, imports, and APIs, so data quality doesn’t degrade over time.
> Batch remediation at scale: Run powerful batch jobs to find, review, and merge existing duplicates, with full audit trails for compliance and governance.
> Contact data verification: Validate email addresses and phone numbers before they’re saved to reduce bounces and failed outreach.
All processing runs natively on Salesforce infrastructure. Plauti respects your existing profiles, roles, and permission sets, so there’s no separate login, no data synchronization layer, and no new security surface to harden.
For Microsoft Dynamics 365, Plauti provides similar control over duplicates with real-time alerts, API-driven detection, batch processing, and cross-entity matching. It’s designed for CRM admins and data stewards who need direct, immediate control over data quality without waiting on developers, external consultants, or long IT ticket queues.
Learn more
Trestle
Trestle offers identity data APIs designed to enhance business capabilities in customer contactability, identification, and operational efficiency. By leveraging these tools, organizations can pinpoint and engage with their most valuable customers effectively. With robust verification insights, businesses can establish reliable connections with their clientele. Eliminating issues associated with disconnected phone numbers further strengthens these relationships. The platform delivers precise and thorough real-time insights that are consistently refreshed to ensure accuracy. Utilizing both proprietary and third-party data sources, Trestle provides unique identity data solutions tailored to meet diverse business needs. The integration of cutting-edge technology and advanced machine learning algorithms allows for continual improvement in both coverage and accuracy of the services offered. Additionally, the infrastructure is designed to be responsive and efficient, resulting in quicker insights for users. Seamless integration capabilities make it easy to connect with existing applications or third-party services. Trestle also provides current phone carrier information, helping to eliminate the complications caused by disconnections. Moreover, businesses can identify, enhance, and update their address records efficiently, ensuring their data remains relevant and actionable. This comprehensive approach empowers organizations to maintain strong and effective communication with their customers at all times.
Learn more
CocoFinder
CocoFinder offers comprehensive details about individuals, which encompass their photographs, residential addresses, criminal records, property ownership, family connections, and additional information. You can locate individuals by simply entering their names into the search function. This people-finding resource is designed to help track down relatives, friends, acquaintances, and potential dates. Moreover, you can discover a person's identity, whereabouts, and various other pertinent details through a phone number search. The White Pages feature allows you to explore an alphabetical directory of individuals within any given area. Additionally, you can determine who resides at a specific address and review their historical records via address lookup. Furthermore, email lookup enables you to find someone's social media accounts and other associated profiles. To delve deeper into an individual’s history, CocoFinder's background check reveals past criminal records, work history, court documents, and much more, ensuring you have a thorough understanding of the person in question. This tool is particularly useful for anyone seeking to reconnect with loved ones or verify the backgrounds of new acquaintances.
Learn more