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2. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   Some banks bundle a level of this service with a business checking account or with a bank credit card acceptance program. Check verification companies will often offer one, two, or all of the different services in their own system. Some check verification services also offer collection agency service [2] for the civil prosecution of check fraud.

3. Telephone number verification - Wikipedia

   en.wikipedia.org/wiki/Telephone_number_verification

   Telephone number verification. Telephone number verification (or validation) services are online services used to establish whether a given telephone number is in service. They may include a form of Turing test to further determine if a human answers or answering equipment such as a modem, fax, voice mMail or answering machine.

4. Third-party verification - Wikipedia

   en.wikipedia.org/wiki/Third-party_verification

   Third-party verification. Third-party verification (TPV) is a process of getting an independent party to confirm that the customer is actually requesting a change or ordering a new service or product. By putting the customer on the phone (usually via transfer or 3-way call) the TPV provider asks a customer for his or her identity, that he or ...

5. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

6. Jumio - Wikipedia

   en.wikipedia.org/wiki/Jumio

   Services. Identity Verification Services. Website. www.jumio.com. Jumio is an online mobile payment and identity verification company that offers card and ID scanning and validation products for mobile and web transactions. [1][2] They sell these products under the brand name "Netverify Trusted Identity as a Service."

7. Veriff - Wikipedia

   en.wikipedia.org/wiki/Veriff

   248 (2021) URL. veriff.com. Registration. Yes. Current status. Active. Veriff is a global identity verification service company founded and headquartered in Tallinn, Estonia. The company offers services for online businesses to mitigate fraud attempts and assisting regulatory compliance. [1]