iDenfy
4.8 out of 5 starsAuthologic
5.0 out of 5 starsRatings and Reviews 278 Ratings
Ratings and Reviews 1 Rating
What is iDenfy?
An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur.
The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users.
Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
What is Authologic?
Authologic replaces country-by-country verification integrations with a single identity infrastructure layer.
One API covers national eIDs, government identity wallets, bank IDs, official database checks, document OCR and biometrics - 100+ methods, 240 countries and territories. Businesses choose the verification path per market, per risk level or per user segment, and the platform handles routing and fallback automatically when a method is unavailable or a user drops off.
The result: faster onboarding, fewer abandoned sign-ups, lower fraud exposure, and KYC, KYB and AML coverage that holds up across jurisdictions.
Regulated industries - fintech, banking, gaming, telecom, e-commerce - run on it across Europe, the UK, LatAm and the Middle East.
Authologic is eIDAS 2.0-ready, PSD2 AISP-licensed, and certified to ISO 27001, ISO 9001 and ISO 22301. Backed by Y Combinator and Series A investors, with offices in London, San Francisco and Warsaw.
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier
Integrations Supported
API Availability
API Availability
Has API
Pricing Information
€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Trial Offered?
Pricing Information
Pricing is customized based on verification volume, geography & selected methods.
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Supported Platforms
SaaS
Android
iPhone
iPad
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
iDenfy
Date Founded
2016
Company Location
Lithuania
Company Website
www.idenfy.com
Company Facts
Organization Name
Authologic
Date Founded
2020
Company Location
United Kingdom | United States | Poland
Company Website
authologic.com
Categories and Features
Address Verification
Address Validation
Autocomplete
Data Verification
Geolocation
AML
Identity Verification
PEP Screening
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Pattern Recognition
Transaction Approval
Identity Verification
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Phone Verification
Not specified
Categories and Features
Age Verification
Not specified
AML
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Identity Verification
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified