About
Know Your Customer through our Digital Identity Verification software. Automate and simplify your users digital identity verification to be sure they are who they claim to be in the most efficient way.
We offer you a set of different validators to choose from: ID Document Verification, Facial recognition, Phone veritication and Email verification.
We have built a strong set of capabilities to provide you a superior verification process:
- Combine our digital validators with our team of DI experts: Receive support from a specialized ID team to double-check failed validations. This added layer of security increases the success rate of verification.
- Access the largest fraudulent faces database in LATAM: TruFace allows you to compare a photo/video sent by your user with a database with more than 50k well known fraudulent faces.
- AI anti-fraud models: We are continuosly training and improving our anti-fraud models to stay one step ahead of fraudsters.
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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
Banking, Fintech, Financial services, Gambling, Insurance
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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 VideosNo images available
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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 InformationTruora
Founded: 2018
Mexico
www.truora.com
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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
HubSpot CRM
HubSpot Customer Platform
Mozilla Firefox
PayBitoPro
WordPress
Zapier
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Integrations
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
HubSpot CRM
HubSpot Customer Platform
Mozilla Firefox
PayBitoPro
WordPress
Zapier
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