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Average Ratings 209 Ratings
Description
Verify addresses using the most precise global location information available. Provide outstanding experiences to every customer, no matter their location. Users can effortlessly input an address through a streamlined, single-line capture method on any device or platform. This approach leads to quicker and more accurate completions of online processes, facilitated by type-ahead and predictive technology. Moreover, it stands as the most efficient means to refresh and improve address data, allowing for the attainment of exceptional quality and precision. By simplifying the way individuals enter their locations, it enhances user experience significantly across various platforms. Such advancements ensure that businesses can maintain up-to-date and reliable address information with ease.
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
API Access
Has API
Integrations
WordPress
AMLYZE
Advantage
BigCommerce
Bold Commerce
Chrome OS
Drupal
HollaEx
Joomla!
Kooomo
Integrations
WordPress
AMLYZE
Advantage
BigCommerce
Bold Commerce
Chrome OS
Drupal
HollaEx
Joomla!
Kooomo
Pricing Details
$100 per year
Free Trial
Free Version
Pricing Details
€0.5 per verification
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
GBG
Country
Malaysia
Website
www.loqate.com/en-us/
Vendor Details
Company Name
iDenfy
Founded
2016
Country
Lithuania
Website
www.idenfy.com
Product 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
Email Verification
Bulk Email Verification
Catch-all Server Detection
Disposable Email Detection
Domain Check
Mail Server Validation
Single Email Verification
Spam Trap Detection
Syntax Check
Product 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