Lob

lob.com

Lob provides the building blocks for developers to automate the offline world. Enterprise companies use Lob’s suite of APIs to mail fully dynamic and personalized customer communications with print media. We provide insight into deliverability with piece-by-piece tracing and utilize our proprietary Print Delivery Network to streamline production across fully redundant nodes all over the country.

Loqate

loqate.com

Loqate Address Capture and Verification is a real-time address lookup solution that makes it faster and easier to capture and verify addresses for online forms and checkouts. The solution provides autocompleted suggestions as soon as the user starts typing, and our search algorithm anticipates input nuances such as location to provide the correct address in a flash. With Loqate, you can start optimising your users’ experience on your site and reduce cart or form abandonment rates by providing users with a faster way of entering their address. Additionally, Loqate’s Address Capture and Verification increases efficiency by avoiding poor data quality and the cost of missed deliveries. Loqate Address Capture and Verification has the following features: - Better data – addresses are sourced from multiple datasets before being combined, cross-referenced and cleansed to yield the most correct version of the address. - Fuzzy matching – our natural language processing AI corrects any misspellings, switched letters, or any other error without delays to response time. - Unicode – customers are now able to type in their address in the native language and character set. - Location biasing – automatically detect the user’s location to assist the search and generate even faster results without typing the full address. - Results filtering – customise the parameters of returned addresses for easy segmentation to limit the results to specific areas or exclude addresses from outside any given region. We help every business in the world reach every customer in the world Loqate is a GBG solution. GBG is the world’s leading Identity Data Intelligence specialist, giving organisations in over 70 countries the ability to make sense of data about nearly 4.5 billion people. By combining trillions of data records, we help our customers make informed decisions about capturing and managing personal data, risk management, fighting fraud and employment. Our global, award-winning solutions are delivered via customisable SaaS, mobile and on-premise platforms.

Plaid

plaid.com

Plaid is a platform with a suite of products that enables developers to build financial applications which can interact with bank accounts, execute payments, and manage risk. It allows a user to easily authenticate and link their bank account to any application and utilize bank-like functionality out of that app. With Plaid, you will be able to develop applications that sync with users’ bank accounts to track and manage their budgets, and transfer funds. Essentially, it serves as the link between banks and financial technologies. Several noted brands like Gusto, Venmo, TransferWise, Charity Water, Robinhood, and Level Money currently use Plaid’s products and solutions. In the case of popular integrated online HR service Gusto, it uses Plaid’s automated clearing house (ACH) functionality to power its payroll direct deposit service. Other fintechs such as budgeting app Level Money utilize the platform to consolidate and clean data from user’s various bank accounts to help them manage and budget their money. In a broad sense, Plaid spans critical segments of financial services including setting up payments and validating financial data. It can help you arrange and execute ACH payments, collect transaction data, validate user’s identity, examine employment and income data, assess the riskiness of users, and embed bank integrations directly inside borrower flows. Developing your own application has never been made easier – with just a few lines of code, you can fit Plaid into whatever you’re building. Overview of the Plaid benefits: Better ACH authentication Authenticating accounts for bank-to-bank payments is made simpler, faster, and more user-friendly. You’ll be able to instantly authenticate transfers without waiting for micro-deposits as well as reduce failed transactions by authenticating and steering users toward ACH. This results in a seamless user experience since you can set up users based on information they already know, effectively eliminating checkbook hunting. It likewise boosts conversions by letting you deploy a mobile-optimized flow that converts much better. Check balances in real-time Working with financial data is simplified with Plaid. In just a few steps you can pull historical data and real-time balance, and get current and available balance info and details about account status and type. You can check in an instant your users’ balances whenever you need to make a transfer. It helps prevent overdrafts and enables pre-funding of transactions with insight into balances. Furthermore, by gaining visibility into available funds before you transfer, you prevent non-sufficient fund (NSF) fees, thereby, reducing if not outright eliminating fraud cost. Curtail bank fraud Plaid enables you to use bank data to verify identities and reduce bank fraud. You can substantiate user identities such as name, phone number, address, and email, and check the information against what’s on file at the bank. You’ll be able to know your users through simple identity check which is further facilitated by auto-fill forms based on account holder info on file with the bank. Clean & categorized transactions Money management is streamlined when you get clean, categorized transaction data that goes back as far as 24 months. You’ll have better details about transactions when placed in context with geolocation, merchant, and category information. With reliable, real-time data that stretches as far back as possible, you gain valuable insights to serve your customers better and reduce cost with low-latency connections that don’t require additional technical resources. Verify borrower assets straight from the source Borrowers can link their bank accounts in seconds to maximize conversions. You get fast processing speeds with a integrated technology that seamlessly connects Plaid into your own experience to reduce friction for borrower. Also expediting connections is the commitment to security such as the use of enterprise-grade 256-bit AES encryption that comes with regular network penetration tests and security reviews.

ComplyCube

complycube.com

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. The AI-powered platform helps businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.

PostGrid

postgrid.com

PostGrid Address Verification is a real-time postal address validation solution for verifying, validating, standardizing, autocorrecting and enriching all of your customers' addresses with our CASS and SERP certified address database. With our Standard address verification API you can easily validate US and Canadian addresses real-time. With our International Address Verification API, you can verify addresses across 245+ countries globally. Ensure your customer's addresses are up to date and ensure accurate mail deliverability.

GeoPostcodes

geopostcodes.com

A truly global on-premise data set containing all zip codes, geographical boundaries, and street data for 247 countries. It is updated weekly to maintain the highest data quality, including challenging countries such as China, Brazil, Russia, and the United Kingdom. GeoPostcodes' database is divided into three products: - Zip code database: A complete offer of zip code data for Enterprise and Product integration. - Boundaries database: Our edge-matched boundaries cover postal and administrative areas with high precision and visualization resolution. - Streets database: Complete your geo data with street-level information for address validation, autocomplete, and last-mile delivery. The datasets are complemented with advanced features, including multi-language support, UNLOCODE and IATA codes, city definitions, administrative areas, latitude and longitude coordinates, and more. A customer success manager dedicated to your account and committed to your success will ensure a seamless data integration process and an immediate answer to all your questions. Companies like Gartner, IBM, and UPS rely on our international zip code databases.

Informatica

informatica.com

Informatica (NYSE: INFA), an enterprise cloud data management leader, brings data and AI to life by empowering businesses to realize the transformative power of their most critical assets. We have created a new category of software, the Informatica Intelligent Data Management Cloud™ (IDMC), powered by AI and an end-to-end data management platform that connects, manages and unifies data across virtually any multi-cloud, hybrid system, democratizing data and enabling enterprises to modernize their business strategies. Customers in approximately 100 countries and 86 of the Fortune 100 rely on Informatica to drive data-led digital transformation. Informatica. Where data and AI come to life.™

Sumsub

sumsub.com

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, 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 has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Checkboard

checkboard.com

Checkboard is your all-in-one compliance platform. Based in the UK, Checkboard offers Law firms, Conveyancers, Estate Agents, Landlords and Property Developers the ability to perform the most valuable AML, KYC, and Biometric ID checks. Allowing property professionals full autonomy as they can run them directly from the slick Checkboard platform and receive a comprehensive rated report on their clients within 15 minutes.

Smarty

smarty.com

Smarty is simply the best solution for USPS and International Address Validation. From our APIs, to our list-processing tools, we have an address validation solution for you.

ApiCheck

apicheck.nl

With Apicheck's Postcode API, users can automatically fill in missing information and ensure that the address they have entered is accurate and up-to-date. This service is particularly useful for businesses that frequently handle customer orders, as it can help to streamline their address verification process, minimize errors, and ultimately improve their overall customer experience.

AutoPostcode

autopostcode.com

AutoPostcode is an address validation software that enables websites to implement an auto-fill address solution by simply entering a postcode. AutoPostcode is designed for the UK and has over 30,000,000 addresses stored in the database and is an official Royal Mail Partner. Use our easy to implement WordPress plugin to instantly setup AutoPostcode on your website.