Average Ratings 0 Ratings
Average Ratings 249 Ratings
Description
Deutsche Post offers a secure identity verification service called POSTIDENT, which provides various methods for confirming personal identities necessary for accessing sensitive services in areas such as finance, telecommunications, and healthcare. Customers can opt for different identification methods, including face-to-face verification at more than 8,500 post office locations throughout Germany, online video chats available every day from 8 a.m. to 10 p.m., mobile identification through the eID feature on the German ID card via the POSTIDENT app, and automated identification with AutoID. Furthermore, POSTIDENT includes an E-Signing option, allowing users to sign contracts online while adhering to legal standards. This range of options guarantees that individuals can choose the most suitable and effective method for their identity verification requirements, ensuring a seamless experience. Ultimately, POSTIDENT aims to enhance security and convenience for users across various essential services.
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
Integrations
AMLYZE
Base.com
Chrome OS
Courier Softwares
HollaEx
JiFeng WMS
Linker
Mozilla Firefox
OPAL
OrderGrid
Integrations
AMLYZE
Base.com
Chrome OS
Courier Softwares
HollaEx
JiFeng WMS
Linker
Mozilla Firefox
OPAL
OrderGrid
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
DHL Group
Founded
1969
Country
Germany
Website
www.deutschepost.de/en/p/postident.html
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