iDenfy Verification Platform
byiDenfy
iDenfy Verification Platform is an identity verification service that utilizes biometric authentication and artificial intelligence to confirm user identities remotely. The platform offers document verification, facial recognition, and liveness checks to help organizations reduce risks associated with fraud and unauthorized access. iDenfy integrates into various platforms via API and assists businesses in meeting regulatory compliance requirements for activities such as onboarding and transaction monitoring. It automates the verification process by analyzing national identity documents and captures live selfies to match against submitted document photographs, aiming to enhance security during customer interactions and streamline user validation workflows.
Features
- ID verification
- Document surface analysis
- Face verification & matching
- Face liveness detection
- White label and customization
- Unlimited data fields extraction (OCR)
- User personal data-based blocklist
- API & mobile SDK integration
- KYC questionnaire
- Data duplicate detection
- Dedicated account manager
- Corporate account login (Google Workspace, Azure)
- 3D face liveness detection
- 24/7 manual review
- Verification charged on approved-only result
- Proof of address verification
- PEPs & Sanctions check
- Face & document duplicates detection
- SMS verification
- Biometric & document-based blocklist
- IP proxy risk check
- Criminal background check (US only)
- Driver's license / AAMVA verification (US only)
- Verifications case management portal
- Email notifications & templates
- Verification reports
- Verification analytics & filters
- Multi-factor authentication
- Team roles & permissions
- Expiry document monitoring
- Final verification result & tags control
- Fraud prevention (email verification, device type and IP detection, age verification, verification flow recording, bank verification)
- Countries and document type blocklisting
- Multilingual user interface
- Submitted data cross-matching & custom URL redirection
- No code integration
- Device transition to mobile by QR code
- Document auto-capture & assisted face verification (SDK)
- Assisted image capture (SDK)
- Data deletion API
- Unused verification roll-over to next year
- Service level agreement
- Data retention time (up to 2 years for Basic and Premium plans; up to 8 years for Enterprise plan)
- Cyber insurance (up to $500,000 per claim for Enterprise plan)
Categories
Related Products
Zegal
Zegal
Zegal is a cloud-based legal technology platform that empowers businesses to create, negotiate, sign, and manage lega...
Gatekeeper
Gatekeeper
Gatekeeper is a unified platform designed to streamline contract lifecycle management, third-party compliance, and sp...
HotDocs
HotDocs
HotDocs is a document automation software that enables organizations to convert frequently used documents and forms i...
Symfact CLM
Symfact
Symfact CLM is a contract lifecycle management solution that offers a centralized repository for contracts and compli...