TelifiedPacificEast
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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.
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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
Organizations wanting to reduce fraud through real-time consumer identity verification
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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
No information available.
Free Version
Free Trial
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Pricing
€0.5 per 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 InformationPacificEast
Founded: 1982
United States
www.pacificeast.com/telified
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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
CREDITONLINE
Chrome OS
HollaEx
IDICIA
Mozilla Firefox
PayBitoPro
WordPress
Zapier
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Integrations
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
IDICIA
Mozilla Firefox
PayBitoPro
WordPress
Zapier
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