
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.
Learn more
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.
Learn more
DERMALOG Biometric Software
DERMALOG has developed the fastest and most precise identification software available globally. This high-speed identification technology plays a vital role in combating identity fraud and is consistently refined to ensure dependable outcomes. The software effectively monitors identities and identifies duplicates of biometric documents, including national IDs and ePassports, making it indispensable for applications such as border control, voting registration, and managing refugee records. Furthermore, DERMALOG's solutions are both scalable and customizable, enabling a diverse range of functions related to the processing, editing, searching, retrieving, and storing of biometric templates and individual records. Beyond its advanced fingerprint technology, this German innovation leader also offers multi-modal biometric systems, allowing for the integration of fingerprint identification with iris and facial recognition capabilities. DERMALOG boasts the quickest fingerprint matching available, while its face identification features deliver exceptional accuracy and rapid results. Additionally, the DERMALOG Palm Identification system proves to be a powerful tool for effective crime resolution, further showcasing the company's commitment to enhancing security through innovative biometric solutions.
Learn more
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.
Learn more