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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Instant Bank Verification
Instant Bank Verification is a real-time, user-permissioned service that enables lenders to verify their financial data and aggregation. What can you do with IBV Verify identities of users and reduce fraud. Verify account balances in real-time. Verify employment and understand income. Access transaction history. You can verify the assets of borrowers right from the source. Flexible pricing allows you to only pay for the services you use, making IBV a great choice for loan originations. IBV is ideal for short term lending, retail loan origination, auto financing, property rentals, and other purposes. IBV is powered via an easy-to-integrate web portal that can be added to your existing website or a fully document API. Check out our demo to learn more about IBV.
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Screening by Burnt
Burnt Screening offers a comprehensive tenant screening solution tailored for both residential property managers and landlords. This innovative platform streamlines the application process by allowing a single link to eliminate the need for document collection; applicants navigate through a user-friendly mobile interface, while their income and employment are verified directly from payroll sources. Additionally, various checks—including identity, credit, background, and eviction—are conducted through partners that comply with FCRA regulations. The results are consolidated into an intuitive dashboard that highlights any discrepancies, provides prompts based on screening criteria, and maintains a thorough audit trail for each applicant's file. Most background checks are completed in less than 30 seconds, and the rate of applicant completion exceeds 95%, a significant improvement compared to the sub-40% rates seen with traditional document-upload methods. The platform accommodates gig workers, freelancers, and other non-standard earners, and includes a document-fraud fallback module designed for affordable housing and compliance situations where documentation is necessary. Pricing is structured per completed screening instead of per user, making it cost-effective for property managers. With all six screening modules currently operational and readily accessible, Burnt Screening is set to revolutionize the tenant screening process.
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