| About
            1.5 million auditors, bankers, and financial professionals around the world trust Confirmation to validate data and identify fraud. We can help you too. Dated confirmation methods are inefficient and susceptible to fraud. Our secure digital platform gives you control over the process from start to finish. Watch this video to learn more. Work in a platform that puts data security first. Confirmation’s services are up to major industry standards and pass hundreds of security audits each year. Reduce the confirmation process to an average of two days and cut your costs in half (versus the cost of paper). Nine out of 10 auditors say our platform is easy to use. Plus, we offer robust customer support and ongoing training. 
             | 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
            
            
         
            
                Mac
            
            
         
            
                Linux
            
            
         
            
                Cloud
            
            
         
            
                On-Premises
            
            
         
            
                iPhone
            
            
         
            
                iPad
            
            
         
            
                Android
            
            
         
            
                Chromebook
            
            
         | Platforms Supported
            
                Windows
            
            
         
            
                Mac
            
            
         
            
                Linux
            
            
         
            
                Cloud
            
            
         
            
                On-Premises
            
            
         
            
                iPhone
            
            
         
            
                iPad
            
            
         
            
                Android
            
            
         
            
                Chromebook
            
            
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| Audience
        Auditors, bankers, and financial professionals searching for a platform that  validates data and identifies fraud
         | Audience
        Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely
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| Support
            
                Phone Support
            
            
         
            
                24/7 Live Support
            
            
         
            
                Online
            
            
         | Support
            
                Phone Support
            
            
         
            
                24/7 Live Support
            
            
         
            
                Online
            
            
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| API
            
                Offers API
            
            
         | API
            
                Offers API
            
            
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| Screenshots and Videos | Screenshots and Videos | |||||
| Pricing
        No information available.
        
        
     
            
                Free Version
            
            
         
            
                Free Trial
            
            
         | Pricing
        €0.5 per verification
        
     
            
                Free Version
            
            
         
            
                Free Trial
            
            
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| 
Reviews/ | 
Reviews/ | |||||
| Training
            
                Documentation
            
            
         
            
                Webinars
            
            
         
            
                Live Online
            
            
         
            
                In Person
            
            
         | Training
            
                Documentation
            
            
         
            
                Webinars
            
            
         
            
                Live Online
            
            
         
            
                In Person
            
            
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| Company InformationConfirmation Founded: 2000 United States www.confirmation.com/index.html | Company InformationiDenfy Founded: 2016 Lithuania www.idenfy.com | |||||
| Alternatives | Alternatives | |||||
| Categories | Categories | |||||
| AML Features
            
                Behavioral Analytics
            
            
         
            
                Case Management
            
            
         
            
                Compliance Reporting
            
            
         
            
                Identity Verification
            
            
         
            
                Investigation Management
            
            
         
            
                PEP Screening
            
            
         
            
                Risk Assessment
            
            
         
            
                SARs
            
            
         
            
                Transaction Monitoring
            
            
         
            
                Watch List
            
            
         Address Verification Features
            
                Address Validation
            
            
         
            
                Autocomplete
            
            
         
            
                Automatic Formatting
            
            
         
            
                Data Cleansing
            
            
         
            
                Data Discovery
            
            
         
            
                Data Quality Control
            
            
         
            
                Data Verification
            
            
         
            
                Geographic Maps
            
            
         
            
                Geolocation
            
            
         
            
                Metadata Management
            
            
         
            
                Reporting / Analytics
            
            
         
            
                Search / Filter
            
            
         Fraud Detection Features
            
                Access Security Management
            
            
         
            
                Check Fraud Monitoring
            
            
         
            
                Custom Fraud Parameters
            
            
         
            
                For Banking
            
            
         
            
                For Crypto
            
            
         
            
                For eCommerce
            
            
         
            
                For Insurance Industry
            
            
         
            
                Internal Fraud Monitoring
            
            
         
            
                Investigator Notes
            
            
         
            
                Pattern Recognition
            
            
         
            
                Transaction Approval
            
            
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| Integrations
            
                
    AMLYZE
            
            
         
            
                
    CREDITONLINE
            
            
         
            
                
    Chrome OS
            
            
         
            
                
    HollaEx
            
            
         
            
                
    Mozilla Firefox
            
            
         
            
                
    PayBitoPro
            
            
         
            
                
    WordPress
            
            
         
            
                
    Zapier
            
            
         | Integrations
            
                
    AMLYZE
            
            
         
            
                
    CREDITONLINE
            
            
         
            
                
    Chrome OS
            
            
         
            
                
    HollaEx
            
            
         
            
                
    Mozilla Firefox
            
            
         
            
                
    PayBitoPro
            
            
         
            
                
    WordPress
            
            
         
            
                
    Zapier
            
            
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