Ratings and Reviews 152 Ratings
Ratings and Reviews 0 Ratings
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PHP
PayBitoPro
Python
WordPress
Zapier
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PHP
PayBitoPro
Python
WordPress
Zapier
API Availability
Has API
API Availability
Has API
Pricing Information
€0.5 per verification
Free Trial Offered?
Free Version
Pricing Information
€6.39 per month
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
apiip
Company Location
Serbia
Company Website
apiip.net
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