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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disconnected and invalid phone numbers, ensuring that businesses have up-to-date information without reliance on outdated databases.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.

Media

Media

Integrations Supported

Zapier
AMLYZE
CREDITONLINE
Chrome OS
Firmao CRM
HollaEx
Integrately
Mozilla Firefox
PayBitoPro
Pipedrive
Salesforce
Twilio
WordPress
Zoho CRM

Integrations Supported

Zapier
AMLYZE
CREDITONLINE
Chrome OS
Firmao CRM
HollaEx
Integrately
Mozilla Firefox
PayBitoPro
Pipedrive
Salesforce
Twilio
WordPress
Zoho CRM

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

KYC

Categories and Features

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