
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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Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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Knomi
Biometrics and multi-factor authentication have become essential for verifying identities reliably. Aware identity verification and management solutions are Bringing Biometrics to Life™ across various sectors, including law enforcement, healthcare, financial services, and enterprise security. Their biometrics technology can effectively capture multiple biometric indicators, such as fingerprints, retina scans, voice recognition, and comprehensive facial identification. The modular architecture of Aware’s systems allows for easy customization, making them suitable for a wide array of biometric identity management applications. This innovative approach signifies both the current state and the future trajectory of identity verification. Additionally, the Knomi framework enhances security and convenience through facial and voice recognition tailored for mobile multi-factor authentication. Whether for small-scale custom projects or extensive enterprise systems, Aware’s ABIS solutions cater to nearly any client requirement, reinforcing the importance of secure identity management in today’s digital landscape.
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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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