Ratings and Reviews 247 Ratings
Ratings and Reviews 0 Ratings
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 Matrixian?
Transforming data into reliable insights fosters better decision-making in the real estate industry. Our expertise in model-driven valuations has led to the development of a globally operational Automated Valuation Model (AVM) that delivers accurate and immediate property valuations in over 40 countries. This innovative tool empowers you to evaluate property values, analyze collateral, review portfolios, verify appraisal documents, and investigate investment opportunities worldwide. We take pride in the flexibility of our data delivery, making certain that you receive information in the format that best meets your needs. Through our exclusive Matrixian platform, we provide a range of options, including APIs, batch files, PDF reports, and engaging visualizations via our mapping system. This adaptability allows us to deliver data either in real-time or at scheduled intervals, ensuring a customized data delivery experience that fits seamlessly with your specific requirements. By prioritizing your preferences, we aim to significantly improve your overall decision-making process while staying at the forefront of industry innovation.
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
LIAS Enterprise
Mozilla Firefox
PayBitoPro
Segment EDI Platform
Streamr
WordPress
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
LIAS Enterprise
Mozilla Firefox
PayBitoPro
Segment EDI Platform
Streamr
WordPress
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
Matrixian Group
Company Location
Netherlands
Company Website
matrixian.com/en/
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
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