iDenfy
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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Authologic
Authologic is a global identity orchestration platform that connects all major verification methods through one API — enabling secure, compliant, and seamless digital onboarding worldwide.
It combines government databases, e-IDs, digital wallets, bank IDs, document OCR & biometrics into a single flow — helping businesses onboard users faster, reduce fraud & meet KYC, KYB, and AML requirements.
Authologic integrates over 50 methods in more than 200 countries, ensuring consistent & compliant identity verification globally.
With automated routing, fallback & workflow optimization, it adapts easily to multiple markets without rebuilding onboarding processes.
Built for compliance & scalability, Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001 / 9001 / 22301 certified, and backed by Y Combinator, operating from London, San Francisco & Warsaw.
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Mortgage Industry Data Exchange (MIDEX)
Since 1990, the LexisNexis Mortgage Asset Research Institute has grown to become a recognized leader and premier provider of information about mortgage professionals and companies and essential risk management solutions. We developed the Mortgage Industry Data Exchange (MIDEX) as a powerful tool used to help subscribers defend against mortgage fraud, streamline professional credentialing and identity verification, and more. The Mortgage Industry Data Exchange (MIDEX) is the leading industry-contributed repository used for verifying, credentialing, and monitoring professionals and companies. The database contains a unique combination of industry-contributed non-public cases of contributor-verified misrepresentation and/or fraud, public disciplinary action, and licensing verification information for originators, realtors, and appraisers. MIDEX Comprehensive Reports provide public records, professional licenses, and real estate-related sanctions all in one report.
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