iDenfy

iDenfy

4.8 out of 5 stars
Visit Website for iDenfy
Imprint Analytics iDenfy
Imprint Analytics:

About

We help our customers verify their users’ identity with accuracy and efficiency when their users perform an action or make transactions. “Cause for Pause” is our defining motto because that’s what matters most to our customers. By stopping the automation to assess the individual better, our customers prevent fake identities, bots, scams, bad actors, and, ultimately, fraud from their platforms. We offer scores on all US adults (270 million+) across an array of use-cases relating to synthetic identity and e-commerce fraud. - Top-Level Identity Score - Phone Verification - Email Verification - Address Verification - IP Verification - PII Combinatory Linkages 1. Scores are trained against known outcomes of fake identities 2. Highly advanced data-science and machine-learning techniques utilized 3. Scores are built on top of our market-leading identity graph consisting of online and offline consumer data, historical data, and public filings
iDenfy:

About

Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
Imprint Analytics:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
iDenfy:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported
Imprint Analytics:

Audience

E-Commerce, Fraud Prevention, Trust and Safety, Identity Verification
iDenfy:

Audience

Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely
Imprint Analytics:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
iDenfy:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
Imprint Analytics:

API

Offers API Supported
iDenfy:

API

Offers API Not Supported
Imprint Analytics:

Screenshots and Videos

No images available
iDenfy:

Screenshots and Videos

Imprint Analytics:

Pricing

$.07 per record
Free Pilot, Volume-Based Discounts, Enterprise Packages, $1,500 Monthly Commitment
Free Version Not Supported
Free Trial Supported
iDenfy:

Pricing

€0.5 per verification
Unique pricing model pay per only approved user or pay per completed verification
Free Version Not Supported
Free Trial Supported
Imprint Analytics:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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iDenfy:

Reviews/Ratings

Imprint Analytics:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported
iDenfy:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported
Imprint Analytics:

Company Information

Imprint Analytics
Founded: 2023
United States
imprintanalytics.io
iDenfy:

Company Information

iDenfy
Founded: 2016
Lithuania
www.idenfy.com
Imprint Analytics:

Alternatives

iDenfy

iDenfy

4.8 out of 5 stars
iDenfy:

Alternatives

ARGOS Identity

ARGOS Identity

4.9 out of 5 stars
Imprint Analytics:
iDenfy:
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iDenfy:
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iDenfy:
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iDenfy:
Imprint Analytics:

Categories

iDenfy:

Categories

AML Supported
Fraud Detection Supported
KYC Supported
Phone Verification Supported
Imprint Analytics:

Address Verification Features

Address Validation Supported
Autocomplete Not Supported
Automatic Formatting Not Supported
Data Cleansing Not Supported
Data Discovery Not Supported
Data Quality Control Not Supported
Data Verification Supported
Geographic Maps Not Supported
Geolocation Not Supported
Metadata Management Not Supported
Reporting / Analytics Not Supported
Search / Filter Not Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Not Supported
For Crypto Not Supported
For eCommerce Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Supported

Email Verification Features

Bulk Email Verification Supported
Catch-all Server Detection Supported
Disposable Email Detection Not Supported
Domain Check Not Supported
Mail Server Validation Not Supported
Single Email Verification Supported
Spam Trap Detection Supported
Syntax Check Supported
iDenfy:

Address Verification Features

Address Validation Supported
Autocomplete Supported
Automatic Formatting Not Supported
Data Cleansing Not Supported
Data Discovery Not Supported
Data Quality Control Not Supported
Data Verification Supported
Geographic Maps Not Supported
Geolocation Supported
Metadata Management Not Supported
Reporting / Analytics Not Supported
Search / Filter Not Supported

Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Supported
Transaction Approval Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Not Supported
Imprint Analytics:

Integrations

AMLYZE Not Supported
CREDITONLINE Not Supported
Chrome OS Not Supported
HollaEx Not Supported
Mozilla Firefox Not Supported
PayBitoPro Not Supported
WordPress Not Supported
Zapier Not Supported
iDenfy:

Integrations

AMLYZE Supported
CREDITONLINE Supported
Chrome OS Supported
HollaEx Supported
Mozilla Firefox Supported
PayBitoPro Supported
WordPress Supported
Zapier Supported
Imprint Analytics:
Claim Imprint Analytics and update features and information
Claim Imprint Analytics and update features and information