iDenfy Reviews & Ratings

iDenfy

4.8 out of 5 stars
Company Website for iDenfy

Ratings and Reviews 278 Ratings

Ratings and Reviews 0 Ratings

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ease 0 out of 5 stars
features 0 out of 5 stars
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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 Veriff?

Veriff stands out as the go-to identity verification and authentication platform for some of the most forward-thinking and rapidly expanding organizations worldwide, spanning online marketplaces, financial services, gaming, mobility, and beyond. By merging artificial intelligence with dedicated human verification teams, Veriff effectively deters malicious entities while ensuring that legitimate users encounter minimal obstacles throughout their customer experience. This innovative approach allows companies to foster customer confidence through efficient, AI-driven identity verification and authentication processes. The Veriff IDV platform provides robust, scalable solutions that are widely trusted across various industries. With an impressive 98% automation rate in checks and an average decision-making time of just six seconds, Veriff boasts an extensive database containing over 12,000 identity documents. Furthermore, the platform's exceptional user experience facilitates verification for 95% of users on their initial attempt, reinforcing Veriff's reputation as a leader in the identity verification landscape. Organizations leveraging Veriff's solutions can significantly enhance their security measures while streamlining user interactions.

Media

Media

Integrations Supported

CREDITONLINE
Zapier
AMLYZE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WordPress

Integrations Supported

CREDITONLINE
Zapier
Authsignal
Cliénta
Formalize
Macrobank Core Banking Software
Marengo
Mindflow
Native Commerce
PASS2RENT
PremierCashier

API Availability

API Availability

Has API

Pricing Information

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

Pricing Information

$49/month
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad

Supported Platforms

SaaS
Android
iPhone
iPad

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
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

Veriff

Date Founded

2015

Company Location

Estonia

Company Website

www.veriff.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

Age Verification

Not specified

AML

Behavioral Analytics
Identity Verification
PEP Screening
Watch List

Authentication

Biometric
Multifactor Authentication
Self Service Portal
Single Sign On
Social Sign On

Compliance

Archiving & Retention
Artificial Intelligence (AI)
ISO Compliance

Crypto Compliance

Not specified

Facial Recognition

Not specified

Fraud Detection

Access Security Management
For Banking
For Crypto
For eCommerce
Pattern Recognition

GDPR Compliance

Not specified

Identity Verification

Not specified

KYC

Not specified

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