Ratings and Reviews 262 Ratings
Ratings and Reviews 0 Ratings
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 greenID?
greenID, offered by GBG, stands out as a leading digital identity verification platform that is extensively relied upon by a range of organizations, from governmental bodies to major corporations, processing millions of verifications each year. This all-encompassing platform enables companies to effectively and securely verify and onboard new clients through various methods of document and biometric verification, accessible on both web and mobile devices. Users of greenID can easily integrate the biometric and document verification capabilities with just a few code adjustments or by utilizing an SDK, a task that can be accomplished in as little as a few minutes to several hours. GBG boasts a dedicated team of over 120 professionals based in Australia, specializing in diverse fields such as research and development, technology, product management, sales, consulting, marketing, professional services, and customer support, demonstrating their commitment to assisting organizations in quickly verifying customer identities and locations. This level of support and flexibility reinforces greenID’s status as an adaptable option for businesses aiming to refine their customer verification systems. Additionally, the platform's robust features not only streamline the onboarding process but also enhance overall operational efficiency for its users.
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Incept
Mozilla Firefox
Neota
PayBitoPro
Registry Direct
WordPress
Integrations Supported
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Incept
Mozilla Firefox
Neota
PayBitoPro
Registry Direct
WordPress
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
GBG
Date Founded
1989
Company Location
United States
Company Website
gbg-greenid.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