Learn More

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 277 Ratings

Description

Empowering companies to authenticate customer identities with ease, security, and convenience is essential in today's landscape. This creates a seamless experience for both customers and businesses alike. Customers can effortlessly submit their identity details securely from any location within a minute. The unique Business Portal offers a smooth workflow that allows businesses to review and approve these submissions efficiently. Implementation can be completed in just one day, and it is instantly adaptable to fit your business's specific requirements. With just a few clicks, the platform can be fully branded to reflect your business colors and logo. Furthermore, it enables compliance with AML and KYC regulations without the usual complications, costs, delays, or risks. Utilizing advanced biometric, document, and database verification processes ensures that the submitted documents are genuine and free from alterations. This results in exceptional outcomes, with 93.5% of customers being verified in real-time. Additionally, ID-Pal boasts a total cost of ownership that is more competitive than any other provider in the industry, making it an attractive choice for businesses looking to streamline their verification processes. Ultimately, this solution not only enhances security but also fosters a trustful relationship between businesses and their customers.

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 
HollaEx No 
Mozilla Firefox No 
PayBitoPro No 
WordPress No 
Zapier No 

Integrations

AMLYZE Yes 
CREDITONLINE Yes 
Chrome OS Yes 
HollaEx Yes 
Mozilla Firefox Yes 
PayBitoPro Yes 
WordPress Yes 
Zapier Yes 

Pricing Details

€249 per month
Free Trial No 
Free Version No 

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 No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
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) Yes 
Online Support Yes 

Customer Support

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

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

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

Vendor Details

Company Name

ID-Pal

Country

Ireland

Website

www.id-pal.com

Vendor Details

Company Name

iDenfy

Founded

2016

Country

Lithuania

Website

www.idenfy.com

Product Features

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