iDenfy

Prevent Fraud, Reduce Costs, and Stay Compliant

About

Prevent Fraud, Reduce Costs, and Stay Compliant. All-in-one platform for identity verification, age verification, business verification, fraud prevention, and anti-money laundering compliance.

Features

Alerts
Blacklisting
Bot Mitigation
Fraud Markers
ID Analytics
Incident Reports
Intelligence Reporting
Mobile SDK
Name Matching
Payment Verification
Real-Time Monitoring
Transaction Scoring
Uses Open Standards
Watch List
Workforce Authentication

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