Average Ratings 0 Ratings
Average Ratings 277 Ratings
Description
SwitchID offers an advanced API for identity verification that utilizes multiple signals to mitigate fraudulent signups without necessitating identity document uploads from all users. By making just one API call, it assesses various indicators such as phone, email, device, IP address, payment information, and synthetic identity signals, delivering decisions—approve, challenge, or deny—within 500 milliseconds. This allows teams to implement progressive verification, ensuring that users assessed as low-risk experience minimal friction, while those deemed higher-risk undergo additional verification measures. The platform is comprehensive, featuring API access, webhooks, a sandbox for testing, checks for identity consistency, customizable risk rules, analytical tools, and the capability to scale efficiently from startups to large enterprises. Additionally, its robust infrastructure supports seamless integration, enhancing user experience and security for businesses of all sizes.
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
No
API Access
Has API
No
Screenshots View All
No images available
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
Free; paid from $99/month
Free Trial
No
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
No
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
No
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)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Switch Labs
Founded
2024
Country
United States
Website
www.switchlabs.dev/switchid
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