Ratings and Reviews 152 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 LexisNexis Phone Finder?
LexisNexis® Phone Finder integrates dependable phone data with the most extensive database of identity information in the industry, facilitating meaningful and ranked associations between individuals and their phone numbers. This innovative tool offers an all-encompassing perspective on the connections linking a phone number to a specific person, which aids in automating critical account-related tasks and optimizing workflows. Inaccurate phone data can result in considerable time and resource losses for businesses and their clients during the account management cycle. Phone Finder delivers insights into both phone and identity through user-friendly results, ensuring clarity and ease of understanding. Users can initiate searches by either a phone number or an identity, yielding prioritized results that encompass vital details such as phone type, status, CallerID, and portability information. Additionally, Phone Finder utilizes sophisticated analytics and distinctive scoring techniques to pinpoint the most relevant entities associated with a particular phone number or the most significant phone attributes linked to a specific individual. This ensures users receive top-tier information that not only boosts decision-making processes but also cultivates trust and reliability in various communications. By leveraging such comprehensive insights, organizations can improve their overall efficiency and strengthen their client relationships significantly.
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
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
LexisNexis
Company Location
United States
Company Website
risk.lexisnexis.com/products/phone-finder
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