About
Atfinity is an award winning no-code platform designed for financial institutions to automate, orchestrate, and optimise client processes. Atfinity makes it possible to quickly build and deploy automated workflows tailored to unique requirements thanks to its intuitive no-code approach. Processes are built in days instead of months and changes are made in hours instead of days. This allows fast adaptation to evolving needs and to respond quickly to regulatory changes.
A comprehensive suite of services enables seamless integration of core banking systems or KYC/KYB/AML tools and creates a connected ecosystem. During new client onboardings, the API Framework links Atfinity to the CRM, ID verification provider and document software. When a new CRM record is created, Atfinity triggers ID verification and generates welcome documents upon completion.
The software meets strict security standards (ISO27001 certified) and client information is protected at all times.
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About
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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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Not Supported
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Audience
Financial institutions: Private Banks, Wealth Managers, Neobanks, Accountancy Firms, etc.
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Audience
Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Not Supported
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Screenshots and VideosNo images available
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Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationAtfinity
Founded: 2016
Switzerland
atfinity.swiss
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Company InformationiDenfy
Founded: 2016
Lithuania
www.idenfy.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Watch List
Not Supported
Address Verification Features
Address Validation
Supported
Autocomplete
Supported
Automatic Formatting
Not Supported
Data Cleansing
Not Supported
Data Discovery
Not Supported
Data Quality Control
Not Supported
Data Verification
Supported
Geographic Maps
Not Supported
Geolocation
Supported
Metadata Management
Not Supported
Reporting / Analytics
Not Supported
Search / Filter
Not Supported
Fraud Detection Features
Access Security Management
Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For eCommerce
Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Not Supported
Pattern Recognition
Supported
Transaction Approval
Supported
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Integrations
AMLYZE
Not Supported
Avaloq Core
Supported
CREDITONLINE
Not Supported
Chrome OS
Not Supported
ComplyAdvantage
Supported
Dynamics 365 Field Service
Supported
Fusion Data Cloud
Supported
Hawk
Supported
HollaEx
Not Supported
IDnow
Supported
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Integrations
AMLYZE
Supported
Avaloq Core
Not Supported
CREDITONLINE
Supported
Chrome OS
Supported
ComplyAdvantage
Not Supported
Dynamics 365 Field Service
Not Supported
Fusion Data Cloud
Not Supported
Hawk
Not Supported
HollaEx
Supported
IDnow
Not Supported
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