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.
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ARGOS helps organizations simplify identity verification, business verification, fraud prevention, and compliance through one AI-powered platform.
With ARGOS ID Check, businesses can build customized KYC and onboarding workflows using document authentication, facial matching, selfie and liveness verification, AML screening, age verification, and advanced fraud detection. ARGOS supports identity documents from more than 200 countries, making it well suited for companies serving customers across multiple markets.
The platform’s modular approach allows organizations to enable only the services they need. Built-in risk controls can detect altered or fraudulent documents, deepfakes, duplicate accounts, bots, VPNs, and other indicators of suspicious activity. This helps businesses reduce onboarding friction without sacrificing security or compliance.
ARGOS Omni brings the same automation to KYB and operational workflows. It can automate document requests, extract business information, perform registry and AML searches, identify ownership and UBOs, and route cases based on customized rules. Detailed audit trails provide visibility into each decision and help teams maintain consistent processes.
From individual identity checks to complex business verification, ARGOS enables faster onboarding, fewer manual reviews, stronger fraud prevention, and more scalable compliance operations.
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Young Platform
To kick off your operations immediately, input and confirm your email address for identity verification, which simply involves taking a selfie and providing a document. You have multiple funding options for your account, such as credit cards, debit cards, cash, or wire transfers. In addition to Bitcoin, you will find a selection of well-known cryptocurrencies available for trading. Keep yourself informed about market trends, refine your strategies, and monitor your performance consistently. With various deposit methods available, tailored to different preferences—whether you choose cards, cash, or instant bank transfers—you can conveniently manage your investments according to your specific requirements. This level of flexibility allows for a personalized approach to your financial endeavors.
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Tidal Money
Protect your financial transactions from wire fraud with Tidal Money's strong 256-bit encryption, which is further enhanced by multi-factor authentication and adherence to SOC2 standards, thanks to our reliable partner, Sekady. This combination allows you to feel at ease, knowing your sensitive data remains secure. Tidal Money utilizes state-of-the-art 256-bit AES encryption while implementing stringent SOC2-Certified practices to safeguard all confidential information. In the competitive field of real estate payments, where security, efficiency, and simplicity are paramount, we strive to provide a smooth experience. We facilitate everything from managing escrow closing disbursements to processing net proceeds, payoffs, and earnest money, ensuring every phase of the transaction is effortless. Our efforts are centered around optimizing the flow of funds, with a focus on easy integration into your current systems. By reducing unnecessary data entry, we empower you to attain improved operational efficiency and confidence in every financial exchange. Ultimately, our commitment to a secure and efficient payment process is designed to benefit your entire real estate transaction experience.
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