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Competitor overview
Estimated Customers
Pricing
Goal
To provide identity verification, fraud prevention, and compliance solutions to businesses across various industries.
In short
iDenfy is a comprehensive identity verification platform offering solutions for fraud prevention, KYC, KYB, and AML compliance.
Description
iDenfy offers a platform specializing in identity verification, fraud prevention, and compliance, particularly focusing on Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) services. It provides a full-stack identity verification service including address, phone, and utility bill verification, alongside AML screenings for sanctions, politically exposed persons (PEPs), and watchlists. iDenfy's services are designed to help businesses automate their compliance processes and prevent fraud through features like biometric verifications, proxy detection, and risk assessment. The platform supports multiple industries, such as fintech, blockchain, gaming, and e-commerce, offering tailored solutions for each. It emphasizes efficiency by reducing user onboarding costs and increasing verification accuracy with AI and manual checks, offering support for over 200 countries and territories.
Full-stack identity verification with manual and automated processes.
Customizable rules for risk assessment and fraud prevention.
Multiple industry-specific integrations and solutions (Fintech, Crypto, E-commerce, etc.).
High-speed identity verification in 0.02 seconds for a large variety of documents.
Offers significant cost savings in identity verification processes.
Identity Verification solutions to ensure Know Your Customer and Know Your Business compliance.
Fraud prevention measures including address verification, face authentication, phone verification, and fraud scoring.
Regulatory compliance solutions for industries like Fintech, E-commerce, etc.
Cost-saving by paying only per successful ID verification and reducing verification costs by up to 75%.
iDenfy specializes in identity verification, offering comprehensive KYC, KYB, and AML compliance solutions, which are critical for businesses in regulated industries such as finance and crypto.
iDenfy provides real-time, AI-powered biometric recognition and manual verification checks to enhance security and compliance, reducing fraud significantly.
Their service allows businesses to pay only for successful verifications, resulting in significant cost savings, especially for businesses experiencing high volumes of failed verification attempts.
iDenfy supports seamless integration with various industry platforms and offers plugins for popular e-commerce solutions like WordPress, WooCommerce, Shopify, and Magento.
The service is designed to comply with global regulations and directives, making it easier for international businesses to operate within different legal frameworks.
iDenfy is focused primarily on identity verification and fraud prevention without offering a comprehensive suite of financial and payment processing solutions like Stripe.
Stripe's platform provides a wider range of financial services beyond identity verification, including payment processing, revenue automation, and issuing physical and virtual cards.
Stripe supports over 100 global payment methods and currencies, which is essential for businesses operating worldwide, and is not a primary offering from iDenfy.
Stripe's comprehensive API and no-code tools allow for seamless financial operations integration, which is broader than iDenfy's focus on verification solutions.
