Average Ratings 0 Ratings
Average Ratings 249 Ratings
Description
Trestle offers identity data APIs designed to enhance business capabilities in customer contactability, identification, and operational efficiency. By leveraging these tools, organizations can pinpoint and engage with their most valuable customers effectively. With robust verification insights, businesses can establish reliable connections with their clientele. Eliminating issues associated with disconnected phone numbers further strengthens these relationships. The platform delivers precise and thorough real-time insights that are consistently refreshed to ensure accuracy. Utilizing both proprietary and third-party data sources, Trestle provides unique identity data solutions tailored to meet diverse business needs. The integration of cutting-edge technology and advanced machine learning algorithms allows for continual improvement in both coverage and accuracy of the services offered. Additionally, the infrastructure is designed to be responsive and efficient, resulting in quicker insights for users. Seamless integration capabilities make it easy to connect with existing applications or third-party services. Trestle also provides current phone carrier information, helping to eliminate the complications caused by disconnections. Moreover, businesses can identify, enhance, and update their address records efficiently, ensuring their data remains relevant and actionable. This comprehensive approach empowers organizations to maintain strong and effective communication with their customers at all times.
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
Zapier
AMLYZE
ActiveProspect
Avaya Experience Platform
CREDITONLINE
Chrome OS
HollaEx
HubSpot CRM
HubSpot Customer Platform
Mozilla Firefox
Integrations
Zapier
AMLYZE
ActiveProspect
Avaya Experience Platform
CREDITONLINE
Chrome OS
HollaEx
HubSpot CRM
HubSpot Customer Platform
Mozilla Firefox
Pricing Details
$49 per month
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
Trestle
Country
United States
Website
trestleiq.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