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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 ZOLOZ?

In situations where physical paperwork and personal meetings are impractical, look towards a viable alternative with the ZOLOZâ„¢ Real ID SDK, an advanced digital identity verification and ID processing solution. Equipped with cutting-edge facial recognition technology, strong anti-spoofing measures, and advanced optical character recognition (OCR), the ZOLOZ Real ID SDK allows users to verify their identities quickly and conveniently, regardless of their location or time. This functionality helps you meet your industry's Know Your Customer (KYC) requirements and Real Name Verification rules, while also complying with governmental regulations in certain areas. Utilizing our high-quality spoof detection technology provides assurance in the authenticity of each user registration. As a fully digital and mobile-friendly solution, the ZOLOZ Real ID SDK greatly minimizes the need for in-person onboarding at physical locations. Additionally, it combines dependable photo-ID database checks with cutting-edge biometric recognition, thereby improving both the security and efficiency of identity verification processes. With ZOLOZ, you can streamline your operations while maintaining high standards of identity verification.

Media

Media

Integrations Supported

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier

Integrations Supported

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

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub

Company Facts

Organization Name

iDenfy

Date Founded

2016

Company Location

Lithuania

Company Website

www.idenfy.com

Company Facts

Organization Name

ZOLOZ

Date Founded

2017

Company Location

United States

Company Website

www.zoloz.com/real-id

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

Facial Recognition

Not specified

Identity Verification

Not specified

KYC

Not specified

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