iDenfy

iDenfy

4.8 out of 5 stars
Visit Website for iDenfy
ScreenlyyID iDenfy
ScreenlyyID:

About

ScreenlyyID is a web-based identity verification and risk decision platform for organizations that onboard customers. It combines ID document checks, selfie-to-document face matching and liveness, electronic identity verification, and screening against sanctions, PEPs and watchlists. It also checks IP and device intelligence, email and phone validation, address verification, and card BIN data. Configurable rules combine check results into allow, step-up, review, or block outcomes, while a case queue keeps supporting evidence, notes, and decision history for manual review. Teams can use its dashboard, no-code links, CSV workflows, REST API, or SDKs. The platform serves use cases such as customer onboarding, KYC/AML compliance, and fraud prevention across financial services, crypto, gaming, e-commerce, insurance, and other sectors.
iDenfy:

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.
ScreenlyyID:

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
iDenfy:

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
ScreenlyyID:

Audience

Banks, fintechs, crypto, gaming, e-commerce, insurance and other businesses that need KYC, AML screening and fraud prevention, plus Australian accountants, lawyers, conveyancers and real estate agents needing Tranche 2 AML/CTF compliance.
iDenfy:

Audience

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

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
iDenfy:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
ScreenlyyID:

API

Offers API Supported
iDenfy:

API

Offers API Not Supported
ScreenlyyID:

Screenshots and Videos

iDenfy:

Screenshots and Videos

ScreenlyyID:

Pricing

$0
The Core platform has a free plan and paid usage-based checks starting at $1.49 per check. The Basic plan has a $149 monthly minimum; plan limits and rates vary. The separate Decision API offering has monthly subscription tiers.
Free Version Supported
Free Trial Not Supported
iDenfy:

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
ScreenlyyID:

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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iDenfy:

Reviews/Ratings

ScreenlyyID:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
iDenfy:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported
ScreenlyyID:

Company Information

ScreenlyyID
Australia
www.screenlyyid.com
iDenfy:

Company Information

iDenfy
Founded: 2016
Lithuania
www.idenfy.com
ScreenlyyID:

Alternatives

iDenfy:

Alternatives

ARGOS Identity

ARGOS Identity

4.9 out of 5 stars
ScreenlyyID:
ARGOS Identity

ARGOS Identity

4.9 out of 5 stars
iDenfy:
ScreenlyyID:
Flonk

Flonk

SIA "Flonk Identity"
iDenfy:
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iDenfy:
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iDenfy:
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Categories

KYC Supported
iDenfy:

Categories

AML Supported
Fraud Detection Supported
KYC Supported
Phone Verification Supported
iDenfy:

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
ScreenlyyID:

Integrations

AMLYZE Not Supported
CREDITONLINE Not Supported
Chrome OS Not Supported
HollaEx Not Supported
Mozilla Firefox Not Supported
PayBitoPro Not Supported
WordPress Not Supported
Zapier Not Supported
iDenfy:

Integrations

AMLYZE Supported
CREDITONLINE Supported
Chrome OS Supported
HollaEx Supported
Mozilla Firefox Supported
PayBitoPro Supported
WordPress Supported
Zapier Supported
ScreenlyyID:
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