kompanyMoody's Analytics
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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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About
Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses.
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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
Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely
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Audience
AML software for companies wanting to access primary source business information
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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
€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version
Free Trial
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Pricing
No information available.
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 InformationiDenfy
Founded: 2016
Lithuania
www.idenfy.com
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Company InformationMoody's Analytics
Founded: 1909
United States
www.kompany.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
Appway Digital Banking
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
Quickwork
WordPress
Zapier
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Integrations
AMLYZE
Appway Digital Banking
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
Quickwork
WordPress
Zapier
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