
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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Authologic offers a single, unified API for all your digital identity needs.
It's a global identity orchestration engine that seamlessly integrates the best verification tools—from e-IDs and biometrics to bank and government databases.
Businesses worldwide use Authologic to accelerate customer and business onboarding, drastically cut down on fraud, and instantly meet complex KYC/KYB/AML compliance standards. B
y unifying over 50 methods across 200+ countries with smart routing and automated fallbacks, it ensures uninterrupted, compliant verification without demanding constant process rebuilds. Backed by Y Combinator and holding licenses like PSD2 AISP and certifications like ISO 27001, Authologic is built for global scalability and security.
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CLEAR1
CLEAR1 is an enterprise digital identity verification platform designed to make identity proofing more secure, flexible, and reliable. The platform is built around the idea that a document, selfie, or phone number alone is not enough to verify a person’s identity. CLEAR1 validates each identity input individually, compares signals against one another, and checks them with trusted, issuing, and authoritative sources. This multi-layered approach helps businesses confirm that a user is who they claim to be across digital and physical touchpoints. Companies can customize verification flows, configure pass/fail rules, and run checks in collect-only mode before enforcing decisions. CLEAR also provides solutions engineering support to help teams configure identity projects for business, risk, and compliance needs. CLEAR1 can support use cases such as biometric verification, document verification, selfie verification, KYC, fraud prevention, age verification, employee verification, and identity management. The platform is positioned for industries including healthcare, financial services, rentals, hospitality, and workforce operations. By combining multiple identity signals, authoritative source checks, configurable workflows, and enterprise security standards, CLEAR1 helps organizations improve trust while keeping verification experiences simple.
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Airside
We assist businesses and individuals in authenticating, distributing, and overseeing personal information, such as COVID lab results. In an era where digital identity is paramount, users seek both convenience and privacy, while organizations demand accessibility and simplicity; we assert that these needs can coexist harmoniously. The launch of Mobile Passport marked the initial step in this journey. The Airside Digital Identity Network harnesses technology that is both trusted by the U.S. government and favored by countless users. User data is safeguarded with encryption on mobile devices, and cryptographic keys facilitate consent-driven sharing that is both timely and limited, eliminating the necessity for local data storage. Verification of identities leverages government-issued IDs and COVID-19 test results from over 20,000 FDA-approved laboratories, ensuring that user information is authentic. Furthermore, the incorporation of secure, efficient biometric matching seamlessly integrates with existing systems to verify identities, enhancing customer onboarding, Know Your Customer (KYC), and Anti-Money Laundering (AML) processes while making interactions more secure and efficient. This innovative approach paves the way for a future where personal data management is both safe and user-friendly.
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