Ratings and Reviews 249 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 Telified?
The Telified Collection has revolutionized consumer identity verification by leveraging telephone company billing information for identity confirmation and fraud prevention across various industries beyond telecommunications. This innovative approach enables the verification of a consumer's name, address, and phone number, ensuring that these details are current, active, and legitimate. It also presents an alternative credit verification solution for those who have limited or no credit history. Each service within the Telified Collection draws from secured databases maintained by landline, VoIP, and wireless telephone service providers to validate diverse aspects of consumer identity. Our flagship service concentrates on the three essential data components that define a consumer's identity: their name, address, and phone number. Moreover, Telified offers a customizable setup that enhances data service accessibility, streamlining the identity verification process for users. This groundbreaking advancement signifies a major leap forward in the realm of consumer identity verification and its applications across multiple sectors.
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
IDICIA
Mozilla Firefox
PayBitoPro
WordPress
Zapier
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
IDICIA
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
PacificEast
Date Founded
1982
Company Location
United States
Company Website
www.pacificeast.com/telified
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