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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 Truora?
Our digital identity verification software is designed to enhance your understanding of customers while streamlining the verification process. By automating and simplifying user identity checks, you can confirm their authenticity in the most effective way possible.
You have the option to utilize various validation methods, including facial recognition, phone verification, email confirmation, and ID document checks.
We offer a robust suite of features that ensures an exceptional verification experience:
- Integrate our digital validators with the expertise of our digital identity specialists: Benefit from the assistance of a dedicated ID team that meticulously reviews any failed validations, adding an extra layer of security and boosting overall success rates.
- Gain access to the most extensive database of fraudulent faces in LATAM. TruFace enables users to match photos or videos submitted by their clients against a repository of over 50,000 known fraudulent faces.
- Our AI-driven antifraud models are continually updated and refined to outsmart fraudsters and adapt to evolving threats.
With these advanced tools at your disposal, you can significantly enhance the security and reliability of your identity verification processes.
Media
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Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
HubSpot CRM
HubSpot Customer Platform
Mozilla Firefox
PayBitoPro
WordPress
Zapier
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
HubSpot CRM
HubSpot Customer Platform
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
Truora
Date Founded
2018
Company Location
Mexico
Company Website
www.truora.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
Categories and Features
Background Check
Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening