iDenfy
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
What is iDenfy?
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Features
FAQ
The official website of iDenfy is https://www.idenfy.com/
iDenfy belongs to the AML, Identity Verification, Compliance, Identity Management, KYC, Risk Management category.
iDenfy offers features such as Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Watch List, Address Validation, Biometrics, Data Verification, Access Controls/Permissions, Audit Management, Document Management, Monitoring, Risk Management, Authentication, Credential Management, Multi-Factor Authentication, Password Management, Policy Management, Secure Login, Third-Party Integrations, Identity Verification, Real-Time Monitoring, Alerts/Notifications, Risk Scoring.
No, iDenfy does not offer a free trial.
Pricing
Starting at:
$1.2/per year
Free Trial Available