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Average Ratings 249 Ratings

Description

Atfinity is a celebrated no-code platform tailored specifically for financial institutions, enabling them to automate, orchestrate, and enhance client processes effortlessly. With its user-friendly no-code framework, Atfinity allows for the rapid creation and deployment of customized automated workflows, addressing unique needs efficiently. This innovative approach facilitates the construction of processes in mere days rather than months, while modifications can be implemented within hours instead of days. Such agility ensures that organizations can swiftly adapt to changing demands and respond promptly to regulatory shifts. Furthermore, Atfinity boasts a robust suite of services that ensures smooth integration with core banking systems as well as KYC, KYB, and AML tools, fostering a cohesive operational ecosystem. During the onboarding of new clients, the API Framework effectively connects Atfinity with CRM systems, ID verification providers, and document management software. When a new client record is established in the CRM, Atfinity automatically initiates the ID verification process and produces welcome documents upon its conclusion. The platform adheres to stringent security protocols, being ISO27001 certified, ensuring that client information remains safeguarded at all times. Ultimately, Atfinity empowers financial institutions to streamline their operations while maintaining the highest standards of security and efficiency.

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

API Access

Has API

Screenshots View All

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Screenshots View All

Integrations

AMLYZE
Avaloq Core
CREDITONLINE
Chrome OS
ComplyAdvantage
Dynamics 365 Field Service
Fusion Data Cloud
Hawk
HollaEx
IDnow
LSEG World-Check
Lucinity
Mozilla Firefox
PayBitoPro
SmartSearch
WordPress
Zapier

Integrations

AMLYZE
Avaloq Core
CREDITONLINE
Chrome OS
ComplyAdvantage
Dynamics 365 Field Service
Fusion Data Cloud
Hawk
HollaEx
IDnow
LSEG World-Check
Lucinity
Mozilla Firefox
PayBitoPro
SmartSearch
WordPress
Zapier

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

€0.5 per verification
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Atfinity

Founded

2016

Country

Switzerland

Website

atfinity.swiss

Vendor Details

Company Name

iDenfy

Founded

2016

Country

Lithuania

Website

www.idenfy.com

Product Features

AML

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

KYC

Loan Origination

Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application

Product Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

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

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Alternatives

Alternatives

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