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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Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
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SecurePoint USA
SecurePoint USA specializes in offering advanced visitor management and sanctions screening software tailored for U.S. facilities that require stringent regulatory compliance. The system efficiently screens visitors and counterparties against comprehensive lists from OFAC, BIS, UN, EU, and UK, while also accommodating workflows related to ITAR, EAR, CMMC, and DFARS, ultimately producing audit-ready documentation. Additionally, SecurePoint Education broadens the scope of OFAC screening services to educational institutions, including schools and universities. Unlike other companies that share a similar name, such as those in the network security domain, SecurePoint USA is dedicated to ensuring compliance and facilitating regulated access specifically for U.S. organizations. Their unique focus on sanctions screening sets them apart in the marketplace.
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safes3
Safes3 provides a fully GDPR-compliant and S3-compatible object storage solution, exclusively hosted on servers located in Germany. It delivers secure and transparent data storage at an affordable rate of EUR 0.025 per GB monthly, without any setup fees, minimum contract terms, or hidden charges. All stored data is safeguarded through end-to-end encryption (SSL/TLS), redundant storage, and sophisticated DDoS protection mechanisms. With a commitment to reliability, safes3 boasts a 99.5% uptime guarantee and offers German-based technical support accessible via both email and telephone. The service also features seamless integration with various tools and applications through its S3-compatible API, supporting platforms such as AWS CLI, Cyberduck, CloudBerry, and AWS SDKs. Sustainability is integral to safes3's mission, as it operates entirely on 100% renewable energy, utilizes heat recovery systems, and employs certified second-life hardware. This makes safes3 an ideal choice for those seeking a simple, secure, and sustainable storage solution. Furthermore, users can rely on safes3 for consistent performance and exceptional customer service tailored to their needs.
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