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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 Loqate?

Utilize the most accurate global location data to confirm addresses effectively. Deliver exceptional experiences to every customer, regardless of where they are situated. Users can conveniently enter their addresses via an intuitive, single-line entry system on any device or platform. This method accelerates and enhances the accuracy of online transactions, thanks to type-ahead and predictive technologies. Additionally, it serves as the most effective way to refresh and refine address information, ensuring outstanding quality and precision. By streamlining how people input their locations, the user experience is greatly improved across various platforms. Such innovations enable businesses to effortlessly maintain current and trustworthy address records, ultimately fostering greater customer satisfaction. This approach not only benefits users but also supports companies in optimizing their operational efficiency.

Media

Media

Integrations Supported

WordPress
CREDITONLINE
Mozilla Firefox
PayBitoPro

Integrations Supported

WordPress
BigCommerce
Charitylog CRM
DQ on Demand
Drupal
Finity
Ingrid Delivery Platform
Joomla!
Magento
Microsoft Dynamics 365
NextGate
Salesforce
Shopify Plus
Squarespace
Wix
WooCommerce
Zoho CRM

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

$100 per year
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad

Supported Platforms

SaaS

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

GBG

Company Location

Malaysia

Company Website

www.loqate.com/en-us/

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
Autocomplete
Automatic Formatting
Data Quality Control
Data Verification
Geolocation
Search / Filter

Email Verification

Not specified

Phone Verification

Not specified

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IDDQD Limited