iDenfy offers a comprehensive suite of identity verification and fraud prevention tools designed to help businesses streamline onboarding, ensure compliance, and protect against fraud. With cutting-edge technology and robust security measures, iDenfy provides reliable solutions for industries ranging from fintech and e-commerce to healthcare and online gaming. Whether you need KYC, AML, or age verification, iDenfy delivers accurate and efficient results to safeguard your business and enhance customer trust.
Key Features:
Identity Verification: Verify customer identities with advanced document and facial recognition technology.
AML Compliance: Detect and prevent money laundering with automated AML screening.
Business Verification: Validate business entities and perform perpetual KYB checks.
Fraud Prevention Tools: Includes phone number verification, proxy detection, and risk scoring.
Face Authentication: Secure login and transactions with biometric face authentication.
Age Verification: Ensure compliance with age-restricted services using automated checks.
Global Coverage: Supports over 2,500 document types from 200+ countries.
Best for:
Fintech companies needing secure and compliant customer onboarding.
Cryptocurrency and blockchain platforms requiring robust fraud prevention.
Online gambling and gaming platforms ensuring age and identity verification.
E-commerce businesses looking to reduce fraud and enhance customer trust.
Healthcare providers managing patient identity verification securely.
Transportation and streaming services requiring age and identity checks.
Online trading platforms seeking AML and KYC compliance solutions.
Price: Custom pricing based on business needs
Disclaimer: Please refer to the website for the most accurate and current pricing details and service offerings.