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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Authologic
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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HyperVerge
HyperVerge Inc is a B2B SaaS company providing AI-based identity verification solutions to enterprises in Financial Services, Telecom, Gaming, E-commerce, Logistics, EdTech, and Crypto. Identity Verification Platform helps in onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. Clients onboard over 30 million customers every month using this product.
With just an ID and a Selfie, verify the identity of your customer in seconds. Prevent fraud and ensure compliance with AML/KYC. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys.
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Shufti Pro
Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.
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