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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Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
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CLEAR1
CLEAR1 is a digital identity verification platform from CLEAR built for enterprises that need stronger security, scale, and simple user experiences. The platform verifies identity by validating documents, selfies, phone numbers, and other signals instead of relying on a single input. CLEAR1 cross-checks identity signals against each other and verifies them with trusted, issuing, and authoritative sources. Businesses can customize verification flows, pass/fail rules, and collect-only testing modes to match their compliance and risk requirements. The platform is designed to support use cases such as identity verification, document verification, biometric verification, KYC, fraud prevention, age verification, employee verification, and patient identity management. Built for industries such as healthcare, financial services, rentals, hospitality, and workforce management, CLEAR1 helps organizations confirm that people are who they claim to be while reducing friction.
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