iDenfy
Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists using iDenfy AML screening and monitoring services.
What is iDenfy?
iDenfy is a global all-in-one compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly ID verification.
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FAQ
The official website of iDenfy is https://www.idenfy.com/
iDenfy is a global all-in-one compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly ID verification.
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:
USD 1.2/per year
Free Trial Available
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