Question: I need a solution that can verify email addresses and phone numbers to prevent fraudulent activity, do you know of any?

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IPQS

For checking email addresses and phone numbers to cut down on fraud, IPQS is a good option. It's a full-featured AI-based fraud detection service that offers real-time insights through sophisticated algorithms that evaluate more than 300 data points. It includes features like email verification, phone validation, proxy and VPN detection, fraud scoring and risk assessment. It integrates with Hubspot, Salesforce and Outreach and has tiered pricing, including a free plan with 5,000 free lookups per month.

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Veriff

Another good option is Veriff, which offers a range of identity verification tools, including email and phone number validation. Veriff uses a combination of AI and human verification teams to ensure compliance and cut down on fraud. It supports more than 11,500 government-issued IDs from more than 230 countries and territories, so it's a good choice for businesses with a global presence. The company is focused on providing a good user experience, minimizing friction and maximizing conversions, and it complies with major regulatory requirements.

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Sumsub

Sumsub is another option worth considering, particularly for businesses that want an identity verification service that handles everything. It offers real-time identity verification, business verification and transaction monitoring. Sumsub uses machine learning algorithms to detect anomalies and offers a fraud prevention service. It offers a range of APIs and SDKs for integration and has tiered pricing, so it's a good choice for businesses that want to upgrade their fraud prevention.

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Microblink

If you prefer a more document-centric approach, Microblink offers trusted identity verification services. Its products include BlinkID for scanning and extracting data from identity documents and BlinkID Verify for real-time ID verification. It supports more than 2,500 identity documents from 140+ countries, and Microblink can help businesses meet KYC, AML and age verification requirements while maintaining strong security.

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Yoti

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Validate IDs

Quickly and securely extracts data from government-issued IDs globally, providing structured information in a JSON format for easy integration with existing systems.

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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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Pipl

Verify digital identities in real-time, minimizing false positives and manual reviews with Pipl.

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Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

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Signicat

Automates identity workflows, fighting fraud and ensuring regulatory compliance, with flexible features for onboarding, authentication, electronic signing, and orchestration.

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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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AtData

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Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

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Riskified

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Incognia

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Deduce

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MaxMind

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SEON

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.

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Proof

Provides secure and legally binding digital transactions with enhanced signer identification, online notarization, and fraud prevention, ensuring authentic signatures.

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DataDome

Identifies and blocks online fraud attacks in real-time with high accuracy and minimal false positives, ensuring seamless user experience and robust security.