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Average Ratings 102 Ratings

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Zapier
Chrome OS
HollaEx
Make
Mozilla Firefox
PayBitoPro
Quickwork
Stackreaction
WordPress

Integrations

Zapier
Chrome OS
HollaEx
Make
Mozilla Firefox
PayBitoPro
Quickwork
Stackreaction
WordPress

Pricing Details

$6.99 per month
Free Trial
Free Version

Pricing Details

€0.5 per verification
Free Trial
Free Version

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Deployment

SaaS
iPhone
iPad
Android
Windows
Mac
Linux

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Vendor Details

Company Name

Veriphone

Country

United Kingdom

Website

veriphone.io

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

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