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Average Ratings 249 Ratings

Description

We specialize in compliance and security infrastructure solutions. Currently, Identitypass offers verification services to a diverse range of companies throughout Africa. With an array of service options, we effectively support hundreds of brands in sectors such as Fintech, Insurance, Mobility, E-commerce, HR management, and Crypto, among others. Our primary focus is to protect brands from the threat of ID theft while enhancing their customer onboarding processes for sign-up and verification. Each day, Identitypass handles thousands of verification requests for businesses located in Nigeria, Kenya, Ghana, and South Africa. As we aim to expand our reach to more countries across Africa, our dedicated team is committed to continually innovating to make digital verifications not only seamless and secure but also readily accessible to all. This commitment to innovation positions us as a leader in the compliance and security landscape.

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

No images available

Screenshots View All

Integrations

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
Prembly
WordPress
Zapier

Integrations

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
Prembly
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

Prembly

Founded

2020

Country

United States

Website

www.myidentitypass.com

Vendor Details

Company Name

iDenfy

Founded

2016

Country

Lithuania

Website

www.idenfy.com

Product Features

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