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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ND Wallet
ND Wallet is a white-label, fully customizable crypto wallet solution tailored for businesses seeking to launch a secure, non-custodial wallet rapidly. Supporting a wide range of blockchains such as Bitcoin, Ethereum, Solana, Polygon, and TRON, it also handles popular token standards including ERC-20, TRC-20, and SPL. The wallet offers NFT compatibility, catering to the growing digital asset market. Utilizing MPC technology and end-to-end encryption, ND Wallet guarantees users maintain complete control over their private keys. It includes optional KYC/AML integration to meet regulatory requirements when needed. Available on iOS and Android, ND Wallet features real-time transaction tracking, Web3 login capabilities, and an optional secure messenger for crypto payments within chat. This makes it a versatile solution for startups, NFT platforms, DeFi projects, and enterprises. Its extensive blockchain and UI customization options help businesses create a branded and user-friendly experience.
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Tracified
Tracified utilizes Blockchain technology to create an invulnerable platform that enhances the flow of information within a supply chain, employing a unique crypto-economic model. This innovative approach incorporates a reward and penalty system to ensure that benefits are equitably shared among all participants in the supply chain. Additionally, the solution's adaptability allows it to be tailored to meet specific business requirements, further increasing its value. Tracified stands out as the only blockchain solution that guarantees not only complete auditability and immutability of data but also assures its authenticity. The system mathematically safeguards data against any form of tampering by external parties. Participants who provide accurate data are incentivized through rewards, while those who act contrary to the rules face penalties. Moreover, the blockchain ensures that businesses retain full ownership of their data, with assurances that even the developers of Tracified cannot alter it. By fostering a trustworthy environment, Tracified promotes greater collaboration and efficiency within supply chains.
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GumboNet
Enterprise blockchain is a private blockchain that can be used to create and automate peer-to-peer business networks. Enterprises can benefit from the increased security, performance, trust, and transparency it offers in the business value chain. GumboNet™, a private, permissioned Blockchain-as-a-Service solution, offers every benefit and feature an enterprise requires to enable seamless B2B transactions and foster true digital transformation. Our Blockchain as a service provides enterprises with a complete solution to private blockchain. This reduces the complexity of traditional blockchain deployment. To create the best BaaS solution, we combine our network infrastructure, private Blockchain, smart contracts, marketplace, business network, and other services.
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