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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 Thirdfort?

Thirdfort combines advanced technology such as document scanning, facial recognition, and Open Banking to streamline the process of online identity verification and anti-money laundering checks, which ultimately leads to a smoother experience for users. By employing this cutting-edge method, the platform significantly improves both the security and effectiveness of the verification procedure. This holistic strategy not only fosters trust but also encourages wider adoption of digital services.

Media

Media

Integrations Supported

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier

Integrations Supported

iProov

API Availability

API Availability

Pricing Information

€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS
Android
iPhone
iPad

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Not specified

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Not specified

Company Facts

Organization Name

iDenfy

Date Founded

2016

Company Location

Lithuania

Company Website

www.idenfy.com

Company Facts

Organization Name

Thirdfort

Company Website

www.thirdfort.com

Categories and Features

Address Verification

Address Validation
Autocomplete
Data Verification
Geolocation

AML

Identity Verification
PEP Screening

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Pattern Recognition
Transaction Approval

Identity Verification

Not specified

KYC

Not specified

Phone Verification

Not specified

Categories and Features

AML

Not specified

Facial Recognition

Not specified

Identity Verification

Not specified

KYC

Not specified

Open Banking

Not specified

Open Finance

Not specified

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