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About

Forest is an operational infrastructure platform for regulated companies that helps teams run humans, AI agents, BPOs, LLMs, suppliers, and workflows together with full auditability and control. The platform acts as an operational backend between company data, compliance providers, human teams, AI agents, and tools connected through MCP. Forest includes business logic, smart actions, workflows, permissions, RBAC, audit trails, and a shared control plane deployed inside the customer’s infrastructure. It supports regulated workflows such as KYC, KYB, onboarding, document checks, beneficial-owner discovery, screening, risk routing, agent triage, and human review. Every provider call, agent step, workflow action, and reviewer decision is recorded at the record level for compliance and audit readiness. Built for regulated operations, Forest helps companies make agentic operations safer, faster, more governed, and easier to scale.

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Regulated companies, fintechs, compliance teams, operations teams, onboarding teams, KYC teams, KYB teams, risk teams, BPO managers, AI operations teams, product leaders, infrastructure teams, and organizations that need operational infrastructure, agentic workflows, MCP integration, audit trails, RBAC, permissions, workflow governance, human review, compliance controls, onboarding automation, KYC orchestration, KYB orchestration, and record-level traceability

Audience

Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$0.00/month
Free with unlimited users. Some advanced features are available in paid plans.
Free Version
Free Trial

Pricing

€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Forest
Founded: 2016
United States
forest.app/

Company Information

iDenfy
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

Integrations

AMLYZE
Chrome OS
Django
Fastify
HollaEx
Koa
Laravel
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
Mozilla Firefox
MySQL
NestJS
PayBitoPro
PostgreSQL
Ruby on Rails
SQL Server
Supabase
WordPress
Zapier

Integrations

AMLYZE
Chrome OS
Django
Fastify
HollaEx
Koa
Laravel
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
Mozilla Firefox
MySQL
NestJS
PayBitoPro
PostgreSQL
Ruby on Rails
SQL Server
Supabase
WordPress
Zapier
Claim Forest and update features and information
Claim Forest and update features and information