iDenfy Reviews & Ratings

iDenfy

4.8 out of 5 stars
Company Website for iDenfy

Ratings and Reviews 284 Ratings

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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 Imprint Analytics?

An identity verification API utilizing a scoring system is essential for thwarting fraudulent identities, e-commerce scams, and malicious individuals. This system includes various verification methods such as a comprehensive Top-Level Score, along with Phone Verification, Email Verification, Address Verification, and IP Verification to ensure robust protection against deceitful activities. By implementing these measures, businesses can enhance their security protocols significantly.

Media

Media

No images available

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

$.07 per record
Free Pilot, Volume-Based Discounts, Enterprise Packages, $1,500 Monthly Commitment
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad

Supported Platforms

SaaS
On-Prem

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
On-Site Training

Company Facts

Organization Name

iDenfy

Date Founded

2016

Company Location

Lithuania

Company Website

www.idenfy.com

Company Facts

Organization Name

Imprint Analytics

Date Founded

2023

Company Location

United States

Company Website

imprintanalytics.io

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

KYC

Not specified

Phone Verification

Not specified

Categories and Features

Address Verification

Address Validation
Data Verification

Email Verification

Bulk Email Verification
Catch-all Server Detection
Single Email Verification
Spam Trap Detection
Syntax Check

Fraud Detection

Custom Fraud Parameters
For eCommerce
Internal Fraud Monitoring
Transaction Approval

Identity Verification

Not specified

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