Audience

Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely

About 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.

Pricing

Starting Price:
€0.5 per verification
Pricing Details:
Unique pricing model pay per only approved user or pay per completed verification
Free Trial:
Free Trial available.

Integrations

Ratings/Reviews

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Company Information

iDenfy
Founded: 2016
Lithuania

Videos and Screen Captures

Product Details

Platforms Supported
Cloud
iPhone
iPad
Android
Training
Documentation
Live Online
In Person
Videos
Support
Phone Support
24/7 Live Support
Online

iDenfy Frequently Asked Questions

Q: What kinds of users and organization types does iDenfy work with?
Q: What languages does iDenfy support in their product?
Q: What kind of support options does iDenfy offer?
Q: What other applications or services does iDenfy integrate with?
Q: Does iDenfy have a mobile app?
Q: What type of training does iDenfy provide?
Q: Does iDenfy offer a free trial?
Q: How much does iDenfy cost?
Q: What pricing for support is available for iDenfy?
Q: What pricing for training is available for iDenfy?

iDenfy Product Features

AML

Identity Verification Supported
PEP Screening Supported
Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Investigation Management Not Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Not Supported

Address Verification

Address Validation Supported
Autocomplete Supported
Data Verification Supported
Geolocation Supported
Automatic Formatting Not Supported
Data Cleansing Not Supported
Data Discovery Not Supported
Data Quality Control Not Supported
Geographic Maps Not Supported
Metadata Management Not Supported
Reporting / Analytics Not Supported
Search / Filter Not Supported

Fraud Detection

Access Security Management Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For Insurance Industry Supported
For eCommerce Supported
Internal Fraud Monitoring Supported
Pattern Recognition Supported
Transaction Approval Supported
Investigator Notes Not Supported

KYC

iDenfy Additional Categories

eID