Prembly Description

Prembly stands out as a leading provider of simplified KYC/KYB solutions, empowering digital enterprises to effortlessly acquire and onboard customers using tools that facilitate immediate data validation, document checks, and biometric verification. This innovative approach streamlines the customer onboarding process, making it more efficient and user-friendly.

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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.
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Pricing

Pricing Starts At:
$0.5/API Calls
Free Version:
Yes
Free Trial:
Yes

Integrations

View Integrations

Reviews - 1 Verified Review

Total
ease
features
design
support
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Company Details

Company:
Prembly
Year Founded:
2020
Headquarters:
United States
Website:
prembly.com

Media

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
In Person
Training Videos
Customer Support
Live Rep (24/7)
Online Support

Prembly Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Prembly Lists

Prembly User Reviews

Write a Review
  • Name: Anonymous (Verified)
    Job Title: Marketing
    Length of product use: 1-2 Years
    Used How Often?: Daily
    Role: User
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    A lot of verifications available

    Date: Nov 26 2024

    Summary: A good risk and compliance platform. Works for a lot of businesses operating in Africa and expanding in Africa.

    Positive: A lot of verifications available and several countries covered. Works for a lot of businesses operating in Africa and expanding in Africa.

    Negative: To benefit fully, you may need to use APIs.
    Some countries are not available in their system.

    Read More...
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