iDenfy
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.
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Authologic
Authologic offers a single, unified API for all your digital identity needs.
It's a global identity orchestration engine that seamlessly integrates the best verification tools—from e-IDs and biometrics to bank and government databases.
Businesses worldwide use Authologic to accelerate customer and business onboarding, drastically cut down on fraud, and instantly meet complex KYC/KYB/AML compliance standards. B
y unifying over 50 methods across 200+ countries with smart routing and automated fallbacks, it ensures uninterrupted, compliant verification without demanding constant process rebuilds. Backed by Y Combinator and holding licenses like PSD2 AISP and certifications like ISO 27001, Authologic is built for global scalability and security.
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MegaMatcher SDK
MegaMatcher is tailored for developers of extensive AFIS and multi-biometric systems, offering exceptional reliability and rapid biometric identification capabilities, even with substantial databases. This technology is provided as a software development kit, enabling the creation of expansive single or multi-biometric identification solutions for fingerprints, iris, facial recognition, voice, or palm prints across various platforms such as Microsoft Windows, Linux, macOS, iOS, and Android. Its effectiveness has been demonstrated in national-scale initiatives, including the issuance of passports and the elimination of duplicate voter registrations. The system features a NIST MINEX-compliant fingerprint engine and a NIST IREX-validated iris engine. Additionally, it provides a comprehensive multi-biometric solution through MegaMatcher ABIS for large identification projects, ensuring high-performance matching is achieved with the MegaMatcher Accelerator. The technology also supports matching fingerprints, irises, and faces directly on smart cards via MegaMatcher On Card. Overall, it encompasses a wide range of modalities, including fingerprint, iris, facial recognition, voice, and palm print identification, making it a versatile choice for various biometric applications.
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Onfido
How can you verify that real people are online? Onfido (an Entrust company) helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.
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