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.
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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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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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
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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
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$0.00/month
Free with unlimited users. Some advanced features are available in paid plans.
Free Version
Free Trial
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Pricing
€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationForest
Founded: 2016
United States
forest.app/
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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
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
Chrome OS
Django
Fastify
HollaEx
Koa
Laravel
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
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Integrations
AMLYZE
Chrome OS
Django
Fastify
HollaEx
Koa
Laravel
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
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