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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 Identity Guard?

In today's digital age, safeguarding against identity theft is crucial as both financial and online identities are constantly at risk. The consequences of identity theft can be devastating, resulting in significant financial damage, wrongful accusations, and even unexpected medical debts. Alarmingly, an identity is compromised every two seconds, with around 20% of those notified about breaches becoming victims of identity fraud. Consumers have collectively spent over 154 million hours dealing with the aftermath of identity theft. To help mitigate these dangers, Identity Guard offers various plans designed for individuals and families, with the Ultra plan providing the highest level of protection available. The enrollment process is quick and easy, allowing you to take proactive measures toward securing your identity within minutes. The more diligently we monitor your accounts, the more fortified your protection will be against potential breaches. We emphasize rapid alerts for any suspicious activity that could indicate credit fraud, and our dedicated team is always available to aid you in reclaiming your identity and recovering any financial losses incurred from theft. Additionally, employing straightforward yet effective strategies can significantly bolster your defenses against identity fraud, ensuring you remain a step ahead of potential threats. Taking these preventive measures not only enhances your security but also brings peace of mind in an increasingly perilous digital landscape.

Media

Media

Integrations Supported

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
IBM Watson
Mozilla Firefox
PayBitoPro
WordPress
Zapier

Integrations Supported

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
IBM Watson
Mozilla Firefox
PayBitoPro
WordPress
Zapier

API Availability

Has API

API Availability

Has API

Pricing Information

€0.5 per verification
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
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

Identity Guard

Date Founded

2005

Company Location

United States

Company Website

www.identityguard.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

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