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Average Ratings 249 Ratings

Description

Identity theft protection is essential in today’s world where your financial and digital identities face unending risks. The repercussions of such theft can be severe, leading to financial losses, wrongful criminal charges, and even liability for fraudulent medical bills. An identity is stolen every two seconds, and nearly 20% of those alerted about breaches have fallen victim to identity fraud. Consumers have invested over 154 million hours working to resolve issues stemming from identity theft. To combat these threats, Identity Guard provides several plans tailored for both individuals and families, with our Ultra plan offering the most robust protection. Signing up is a straightforward process that takes just a few minutes, ensuring that the moment you enroll, you’re taking a significant step toward security. The more vigilant we are in monitoring your accounts, the stronger your protection becomes. We prioritize quick notifications for any activity that may suggest credit fraud, and our team is ready to assist you in recovering your identity and reimbursing any funds lost due to theft. By implementing simple yet effective best practices, you can enhance your defenses against identity theft.

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

Screenshots View All

Integrations

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
IBM Watson
Mozilla Firefox
PayBitoPro
WordPress
Zapier

Integrations

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
IBM Watson
Mozilla Firefox
PayBitoPro
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

Identity Guard

Founded

2005

Country

United States

Website

www.identityguard.com

Vendor Details

Company Name

iDenfy

Founded

2016

Country

Lithuania

Website

www.idenfy.com

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

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