iDenfy Features

Requires verification of credit card, debit card, and money transfers prior to accepting payments This feature was mentioned in 85 iDenfy reviews.

As reported in 85 iDenfy reviews. Monitors for and rids systems of bots suspected of committing fraud.

Constantly monitors system to detect anomalies in real time. 80 reviewers of iDenfy have provided feedback on this feature.

Alerts administrators when fraud is suspected or transactions have been declined. 81 reviewers of iDenfy have provided feedback on this feature.

As reported in 79 iDenfy reviews. Stores data from external or internal sources related to fake accounts, evaluating users for risk.

Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. This feature was mentioned in 72 iDenfy reviews.

As reported in 77 iDenfy reviews. Produces reports detailing trends and vulnerabilities related to payments and fraud.

As reported in 61 iDenfy reviews. Tags users suspected of committing fraud and identifies them upon return.

Based on 56 iDenfy reviews. Rates each transaction's risk based on specific factors and their benchmarked scores.

Prevents previous committers of fraud from future transactions. This feature was mentioned in 63 iDenfy reviews.

Encrypts all data transfers using end-to-end encryption. 40 reviewers of iDenfy have provided feedback on this feature.

As reported in 38 iDenfy reviews. Provides audit trails to monitor useage to reduce fraud.

As reported in 38 iDenfy reviews. Complies with regulations for strong customer authentication such as KYC, PSD2, and others.

As reported in 51 iDenfy reviews. Connections use open standards such as SAML or RADIS.

As reported in 48 iDenfy reviews. Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications.

Based on 43 iDenfy reviews. Integrates with identity and access management (IAM) solutions to manage workforce authentication.

Based on 39 iDenfy reviews. Integrates with customer identity and access management (ICAM) solutions to manage customer authentication.

Orchestrates customer journey via customizable workflows. This feature was mentioned in 34 iDenfy reviews.

Contains e-signature functionality. 32 reviewers of iDenfy have provided feedback on this feature.

Captures customer data through digital forms. 35 reviewers of iDenfy have provided feedback on this feature.

As reported in 34 iDenfy reviews. Uses OCR to scan customer documents, extract data, and auto-fill forms using the extracted data.

Scans and verifies customer identification documents. This feature was mentioned in 40 iDenfy reviews.

Runs KYC checks on customers using information gathered in the application. This feature was mentioned in 40 iDenfy reviews.

As reported in 33 iDenfy reviews. Checks customer credit information.

As reported in 37 iDenfy reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Based on 35 iDenfy reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).

Score persons and organizations based on their history and risk potential. This feature was mentioned in 31 iDenfy reviews.

Based on 25 iDenfy reviews. Standard workflows to assign workload and to alert users based on predefined triggers.

As reported in 32 iDenfy reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.

Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. 29 reviewers of iDenfy have provided feedback on this feature.

Compliance with fraud and risk management policies created by the company using the solution. This feature was mentioned in 23 iDenfy reviews.

Create behavior models that can be used to detect suspicious behavior. This feature was mentioned in 28 iDenfy reviews.

As reported in 20 iDenfy reviews. Simulate and validate scenarios to address multiple types of risks.

Real-time transaction screening to immediately identify potential risks. 25 reviewers of iDenfy have provided feedback on this feature.

Allows users to segment and manage lists of suspicious persons and organizations. This feature was mentioned in 28 iDenfy reviews.

As reported in 25 iDenfy reviews. Evaluate the quality and performance of the anti-money laundering activities.

Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. This feature was mentioned in 27 iDenfy reviews.

Display suspicious activity by period, risk type, person or organization. 24 reviewers of iDenfy have provided feedback on this feature.

Dashboards to provide real-time data on suspicious transactions, persons, or organizations. 23 reviewers of iDenfy have provided feedback on this feature.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels.

Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Works across multiple software systems or databases

Improves performance based on feedback and experience

As reported in 10 iDenfy reviews. Makes informed choices based on available data and objectives

As reported in 11 iDenfy reviews. Makes informed choices based on available data and objectives

Based on 11 iDenfy reviews. Supports multi-method identity verification including documents, biometrics, and database cross-checks.

Based on 10 iDenfy reviews. Performs automated document authentication using OCR and AI/ML.

Based on 10 iDenfy reviews. Conducts biometric face matching (selfie-to-ID verification).

Offers identity verification functionality via API, SDK, or hosted interface. This feature was mentioned in 13 iDenfy reviews.

Based on 13 iDenfy reviews. Provides configurable identity verification workflows and logic-based orchestration.

Offers liveness detection to prevent spoofing and presentation attacks.

Generates real-time identity risk scores using AI/ML or rule-based logic. This feature was mentioned in 11 iDenfy reviews.

Detects fraudulent or tampered documents through forensic analysis. This feature was mentioned in 10 iDenfy reviews.

As reported in 10 iDenfy reviews. Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).

Integrates AML, PEP, and sanctions list screening into the identity verification process. This feature was mentioned in 12 iDenfy reviews.

As reported in 12 iDenfy reviews. Supports global identity document verification across multiple countries and regions.