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Average Ratings 277 Ratings

Description

Forest is an operational backend for regulated companies that need to run human teams, AI agents, BPOs, LLMs, workflows, and suppliers in one governed environment. The platform connects databases, compliance providers, internal tools, specialized agents, and external systems while keeping data inside the customer’s infrastructure. Forest provides the shared control plane where business logic, workflows, permissions, RBAC, smart actions, and audit trails are managed. Teams can use Forest to run regulated workflows on top of existing KYC and KYB providers such as Sumsub, Onfido, Veriff, Persona, and Trulioo. It supports onboarding workflows that combine identity verification, business registry checks, beneficial-owner discovery, document checks, screening, risk-based routing, agent triage, and human review. Forest’s MCP support lets AI agents call the same workflows used by human operators while attaching audit records to each action. The platform is designed for agentic operations in regulated environments where every action by humans, agents, BPOs, LLMs, and workflows must remain traceable. Forest also provides an implementation method that maps the company’s ecosystem, connects data and suppliers, designs operator journeys, and brings workflows into production. By combining governed workflows, live data access, MCP-based agent execution, auditability, permissions, and compliance controls, Forest helps regulated companies scale operations safely.

Description

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

AMLYZE No 
CREDITONLINE No 
Chrome OS No 
Django Yes 
Fastify Yes 
Koa Yes 
MariaDB Yes 
Model Context Protocol (MCP) Yes 
MongoDB Yes 
MongoDB Atlas Yes 
Mozilla Firefox No 
MySQL Yes 
NestJS Yes 
PayBitoPro No 
PostgreSQL Yes 
Ruby on Rails Yes 
SQL Server Yes 
Supabase Yes 
WordPress No 
Zapier No 

Integrations

AMLYZE Yes 
CREDITONLINE Yes 
Chrome OS Yes 
Django No 
Fastify No 
Koa No 
MariaDB No 
Model Context Protocol (MCP) No 
MongoDB No 
MongoDB Atlas No 
Mozilla Firefox Yes 
MySQL No 
NestJS No 
PayBitoPro Yes 
PostgreSQL No 
Ruby on Rails No 
SQL Server No 
Supabase No 
WordPress Yes 
Zapier Yes 

Pricing Details

$0.00/month
Free with unlimited users. Some advanced features are available in paid plans.
Free Trial Yes 
Free Version Yes 

Pricing Details

€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Forest

Founded

2016

Country

United States

Website

forest.app/

Vendor Details

Company Name

iDenfy

Founded

2016

Country

Lithuania

Website

www.idenfy.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

Product Features

Address Verification

Address Validation Yes 
Autocomplete Yes 
Automatic Formatting No 
Data Cleansing No 
Data Discovery No 
Data Quality Control No 
Data Verification Yes 
Geographic Maps No 
Geolocation Yes 
Metadata Management No 
Reporting / Analytics No 
Search / Filter No 

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring Yes 
Investigator Notes No 
Pattern Recognition Yes 
Transaction Approval Yes 

KYC

Alternatives

Alternatives