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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 ZelNum?

ZelNum is an innovative online service tailored for data verification and cleaning, aimed at a diverse audience such as companies, marketers, sales professionals, and software developers. The platform specializes in verifying contact information, including WhatsApp, Telegram, and phone numbers, while also providing valuable insights into carrier and line types, thus enriching contact records with essential country and phone details. Users can choose from various options, including single checks, bulk uploads via CSV or TXT files, or harnessing the API for automated verification processes. With an impressive array of over 40 distinct verification checks, ZelNum equips teams to enhance database quality, improve data accuracy, efficiently qualify leads, strategize outreach campaigns, and evaluate potential risks. Users benefit from both free manual verification tools and paid services that follow a straightforward pay-as-you-go pricing structure, thereby eliminating traditional subscription obligations. It is crucial to highlight that while ZelNum delivers verification signals, it does not ensure identity confirmation, making it essential to use the platform only with authorized data. Furthermore, the platform's intuitive design allows users, regardless of their technical background, to easily access and utilize its various features, thereby broadening its appeal and usability. This accessibility fosters a more inclusive environment for individuals and teams seeking reliable data verification solutions.

Media

Media

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Integrations Supported

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WhatsApp
WordPress
Zapier

Integrations Supported

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WhatsApp
WordPress
Zapier

API Availability

Has API

API Availability

Has API

Pricing Information

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

Pricing Information

Pay-as-you-go
Free Version
Free Trial Offered?

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

ZelNum

Date Founded

2026

Company Location

Hong Kong

Company Website

zelnum.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

KYC

Categories and Features

Popular Alternatives

Popular Alternatives

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