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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.

Media

Media

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

KYC

Categories and Features

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