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Average Ratings 3 Ratings

Total
ease
features
design
support

Average Ratings 249 Ratings

Description

Utilize only the necessary identity verification techniques from a selection of ten methods that are reliable for businesses rejecting over 1% of transactions or consuming more than an hour in customer evaluations. With our approach, you can approve a higher number of legitimate customers while simultaneously preventing fraudulent activities and high-risk transactions. Our system automates the identity proofing process and enhances fraud detection solutions by integrating extensive user data. By analyzing this data, businesses can make informed decisions on whether to accept or deny transactions, helping to mitigate chargebacks efficiently. Developing a comprehensive review system or advanced user authentication can be a lengthy process, but with Trust Swiftly, we simplify it by offering various self-verification options for your customers that seamlessly integrate with Sift to create effective workflows. Regardless of whether you're running an eCommerce platform, a mobile application, or a marketplace, our verification solutions are tailored to meet your specific needs. You can also adjust the verification requirements based on Sift scores or your own business guidelines, allowing for smart application of verification requirements to enhance user experience. Thus, you can ensure a balance between security and convenience, fostering customer trust while protecting your business.

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
Amazon Web Services (AWS)
CREDITONLINE
Chrome OS
Google
HollaEx
Junos Traffic Vision
Microsoft 365
Mozilla Firefox
PayBitoPro
PayPal
Sift
Stripe
Twilio
Vonage Business
WordPress
Zapier

Integrations

AMLYZE
Amazon Web Services (AWS)
CREDITONLINE
Chrome OS
Google
HollaEx
Junos Traffic Vision
Microsoft 365
Mozilla Firefox
PayBitoPro
PayPal
Sift
Stripe
Twilio
Vonage Business
WordPress
Zapier

Pricing Details

$0.01 per verification
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

Trust Swiftly

Founded

2021

Country

United States

Website

trustswiftly.com

Vendor Details

Company Name

iDenfy

Founded

2016

Country

Lithuania

Website

www.idenfy.com

Product Features

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

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

Udentify Reviews

Udentify

Fraud.com