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 RealPhoneValidation?
RealPhoneValidation offers an extensive suite of services designed to enhance the accuracy and efficiency of phone number management for organizations. Central to their service lineup is a phone validation tool that utilizes real-time telecommunications insights to identify disconnected and invalid phone numbers, ensuring that businesses have up-to-date information without reliance on outdated databases. This tool can be easily integrated via an API for instant validation at the point of data entry or used in bulk to cleanse existing contact lists, effectively eliminating inactive numbers from records. In addition to phone validation, they provide services such as do-not-call list scrubbing, the ability to distinguish between landline and mobile numbers, fraud risk scoring, reassigned number checks, and email verification. RealPhoneValidation tailors its offerings to meet diverse business needs, providing flexible pricing options that encompass pay-as-you-go, prepaid plans, and enterprise agreements. By implementing these cutting-edge services, companies can greatly improve their communication strategies, leading to stronger relationships with clients. This proactive approach not only boosts engagement but also fosters trust through the use of accurate and reliable contact details. Ultimately, businesses can expect to see a marked improvement in their outreach efforts and overall effectiveness.
Integrations Supported
Zapier
AMLYZE
CREDITONLINE
Chrome OS
Firmao CRM
HollaEx
Integrately
Mozilla Firefox
PayBitoPro
Pipedrive
Integrations Supported
Zapier
AMLYZE
CREDITONLINE
Chrome OS
Firmao CRM
HollaEx
Integrately
Mozilla Firefox
PayBitoPro
Pipedrive
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
RealValidation
Date Founded
2012
Company Location
United States
Company Website
realphonevalidation.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