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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 Trulioo?
Safeguard your customers and your organization against all forms of identity-related threats. As technology evolves, regulations shift, and customer demands for enhanced service grow, it is crucial to have an identity verification partner that can adjust to your requirements seamlessly. GlobalGateway simplifies the process of accessing the most suitable services for your business, both currently and as it develops. Our knowledge and experience are invaluable in aiding your compliance with international standards for Anti-Money Laundering and Counter-Terrorism Financing. With our support, you can confidently navigate the complexities of identity verification in a changing landscape.
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
Integrations Supported
Exact Payments
IDmission
Mitek
Quickwork
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
$99.00/month
Dependant on country coverage # of transactions & verification types.
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Supported Platforms
SaaS
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
24 Hour Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
iDenfy
Date Founded
2016
Company Location
Lithuania
Company Website
www.idenfy.com
Company Facts
Organization Name
Trulioo
Date Founded
2011
Company Location
Canada
Company Website
www.trulioo.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
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Phone Verification
Not specified
Categories and Features
AML
Identity Verification
PEP Screening
Watch List
Candidate Fraud Detection
Not specified
eCommerce Fraud Protection
Not specified
Identity Verification
Not specified
KYA (Know Your Agent)
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
RegTech
Not specified