Company Website

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Media

Media

Integrations Supported

Zapier
AMLYZE
Android
Apache Cordova
Apple iOS
Authsignal
Canopus EpaySuite
Chrome OS
Flutter
HollaEx
Ionic
Java
JavaScript
Mozilla Firefox
PayBitoPro
Python
React Native
Salesforce
Swift
WordPress

Integrations Supported

Zapier
AMLYZE
Android
Apache Cordova
Apple iOS
Authsignal
Canopus EpaySuite
Chrome OS
Flutter
HollaEx
Ionic
Java
JavaScript
Mozilla Firefox
PayBitoPro
Python
React Native
Salesforce
Swift
WordPress

API Availability

Has API

API Availability

Has API

Pricing Information

€0.5 per verification
Free Trial Offered?
Free Version

Pricing Information

$1 per verification
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

iDenfy

Date Founded

2016

Company Location

Lithuania

Company Website

www.idenfy.com

Company Facts

Organization Name

IDWise

Date Founded

2020

Company Location

United Kingdom

Company Website

www.idwise.com

Categories and Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Categories and Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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