Average Ratings 0 Ratings
Average Ratings 271 Ratings
Description
Two Dots provides comprehensive tenant screening solutions for multifamily properties by verifying income, identity, employment, and supporting documents while also identifying potential fraud through the use of secure, bank-level source data, rather than relying on uploaded PDFs. This service includes features such as income verification through bank statements, identity and employment verification, detection of document fraud, credit history assessments, criminal background investigations, eviction records, and Eve, a conversational AI to assist with the screening process, alongside compliant dispute resolution under FCRA and adherence to SOC 2 Type II security standards. The platform has proven its reliability by screening approximately 1 million units across 43 states and processing around 7 million documents, achieving over 70% reduction in bad debt for numerous clients. As teams explore alternatives like Snappt or Findigs, they consistently choose Two Dots for its unparalleled verification capabilities, underpinned by trustworthy bank data as a definitive source rather than merely uploaded documents. This commitment to accuracy and security positions Two Dots as a leader in tenant screening solutions within the multifamily housing sector.
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
Integrations
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier
Integrations
AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Mozilla Firefox
PayBitoPro
WordPress
Zapier
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
€0.5 per verification
Unique pricing model pay per only approved user or pay per completed 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
Two Dots
Country
United States
Website
twodots.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