Telified

Telified

PacificEast
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About

The Telified Collection of consumer identity verification services was the first commercially-available platform to use telephone company billing information for identity verification and fraud prevention outside of the telecommunications industry. Verify whether a consumer’s name, address, and phone number are active, current, and valid. Provide an alternative to credit verification for consumers who have a limited credit history. Each service within the Telified Collection verifies one or more consumer identity attributes using restricted-use databases of landline, VoIP, and wireless telephone service providers. Our flagship version verifies the 3 primary data attributes that form a consumer's identity: name, address, and telephone number. A configuration of Telified that enables the most open access to our data services.

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

Organizations wanting to reduce fraud through real-time consumer identity verification

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

No information available.
Free Version
Free Trial

Pricing

€0.5 per 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

PacificEast
Founded: 1982
United States
www.pacificeast.com/telified

Company Information

iDenfy
Founded: 2016
Lithuania
www.idenfy.com

Alternatives

IDCentral

IDCentral

IDcentral

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
CREDITONLINE
Chrome OS
HollaEx
IDICIA
Mozilla Firefox
PayBitoPro
WordPress
Zapier

Integrations

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
IDICIA
Mozilla Firefox
PayBitoPro
WordPress
Zapier
Claim Telified and update features and information
Claim Telified and update features and information