[ iDenfy Reviews ](https://www.g2.com/products/idenfy/reviews) [ iDenfy Reviews ](https://www.g2.com/products/idenfy/reviews) # iDenfy Features ##### ## Detection (4) Payment Verification Requires verification of credit card, debit card, and money transfers prior to accepting payments Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Show More ##### ## Analysis (4) ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. Incident Reports Produces reports detailing trends and vulnerabilities related to payments and fraud. Reporting/Analytics View and track pertinent metrics to find patterns and gain insights from data Show More ##### ## Administration (6) Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Blacklisting Prevents previous committers of fraud from future transactions. Encryption Encrypts all data transfers using end-to-end encryption. Audit Trails Provides audit trails to monitor useage to reduce fraud. Regulatory Compliance Complies with regulations for strong customer authentication such as KYC, PSD2, and others. Show More ##### ## Integration (8) Uses Open Standards Connections use open standards such as SAML or RADIS. Mobile SDK Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications. Workforce Authentication Integrates with identity and access management (IAM) solutions to manage workforce authentication. Customer Authentication Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. Two-Factor Authentication Extra layer of security that requires not only a password and username but also something specific to that user Multi-Factor Authentication Request two or more credentials to prove user's identity before granting access to systems Out-of-Band Authentication Mobile Authentication Verify user identity through mobile devices Show More ##### ## Process Automation (4) Onboarding Flow Management Orchestrates customer journey via customizable workflows. E-Signature Contains e-signature functionality. Data Capture Captures customer data through digital forms. Auto-Capture Uses OCR to scan customer documents, extract data, and auto-fill forms using the extracted data. Show More ##### ## Identity Verification (3) ID Scanning Scans and verifies customer identification documents. KYC Runs KYC checks on customers using information gathered in the application. Credit Check Checks customer credit information. Show More ##### ## Fraud Detection (4) Name Matching The solution uses intelligent algorithms like fuzzy matching to identify potential risks. Watch List Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). Scoring Score persons and organizations based on their history and risk potential. Workflows and Alerts Standard workflows to assign workload and to alert users based on predefined triggers. Show More ##### ## Compliance (4) Due Dilligence Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. Regulations and Jurisdictions Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. Internal Policies Compliance with fraud and risk management policies created by the company using the solution. PEP Screening The process of conducting customer due diligence for any politically exposed person (PEP) Show More ##### ## Monitoring (5) Models Create behavior models that can be used to detect suspicious behavior. Simuation Simulate and validate scenarios to address multiple types of risks. Transaction Monitoring Real-time transaction screening to immediately identify potential risks. Segmentation Allows users to segment and manage lists of suspicious persons and organizations. QA Evaluate the quality and performance of the anti-money laundering activities. Show More ##### ## Reporting (3) Compliance Reports Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. Suspicious Activity Display suspicious activity by period, risk type, person or organization. Real-Time Dashboards Dashboards to provide real-time data on suspicious transactions, persons, or organizations. Show More ##### ## Generative AI - Anti Money Laundering (3) Risk Scoring Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. Pattern Recognition Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. Optical Character Recognition Ability to recognize printed or written text within digital images or scanned documents Show More ##### ## Agentic AI - Anti Money Laundering (3) Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Show More ##### ## Agentic AI - Fraud Detection (3) Cross-system Integration Works across multiple software systems or databases Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## Agentic AI - Digital Customer Onboarding (1) Decision Making Makes informed choices based on available data and objectives Show More ##### ## Identity Verification Functions - Identity Verification (11) Multi-Method Verification Supports multi-method identity verification including documents, biometrics, and database cross-checks. AI Document Check Performs automated document authentication using OCR and AI/ML. Biometric Face Match Conducts biometric face matching (selfie-to-ID verification). Integration Options Offers identity verification functionality via API, SDK, or hosted interface. Workflow Orchestration Provides configurable identity verification workflows and logic-based orchestration. Generative AI Use AI to generate content in the form of text, images, videos, etc. Third-Party Integrations Set up connections to third-party platforms to improve business processes Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Age Verification A way for institutions and businesses to check the age of their customers/clients. Multiple Authentication Methods Authenticate user identities through different methods such as ID cards, PINs, passwords, RFID, and biometrics Third-Party Integration Addition of necessary external data, applications, tools, or features Show More ##### ## Risk & Fraud Prevention - Identity Verification (6) Liveness Detection Offers liveness detection to prevent spoofing and presentation attacks. AI Risk Scoring Generates real-time identity risk scores using AI/ML or rule-based logic. Document Forensics Detects fraudulent or tampered documents through forensic analysis. Fraud Detection Identify and prevent suspicious activity Language Detection Identify different languages Duplicate Detection Compare new data with existing records to detect duplicate entries Show More ##### ## Compliance & Governance - Identity Verification (6) Standards Compliance Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3). AML/PEP Screening Integrates AML, PEP, and sanctions list screening into the identity verification process. Global Coverage Supports global identity document verification across multiple countries and regions. AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity KYC Compliance Verify the identity, suitability, and risks involved with maintaining a business relationship Background Screening Researching and validating a person's criminal, educational, job or financial records Show More ##### ## Additional Functionality (197) Workflow Management Create, design and manage workflows for repetitive tasks Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. SSL Security Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Data Import/Export Import and export data to and from software applications Real-Time Data Receive data and information in real time Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Document Storage Store and organize documents in a centralized system Real-Time Reporting Active reporting of data and metrics Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Customer Database A collection of customer information such as contact details, demographics, previous interactions, etc. Investigation Management Oversee people and resources to carry out an investigation Mobile Access Access software remotely via mobile devices Reporting/Analytics View and track pertinent metrics to find patterns and gain insights from data Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Real-Time Analytics Analyze and gain insights into data in real-time Audit Trail A record of all activities within the system, including user access, changes made, etc. Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Customizable Branding Add customized logos and colors to align with company branding Behavioral Analytics Track and analyse user behavior within a system or network Authentication Verify the identity of users/devices to enable secure access Fraud Detection Identify and prevent suspicious activity API Application programming interface that allows for integration with other systems/databases Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Identity Verification Validating the identity of an individual or entity through verification of personal information or credentials Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Real-Time Notifications Notifications that are delivered to users as soon as an event occurs Risk Analysis Analyze potential risks across the organization Third-Party Integrations Set up connections to third-party platforms to improve business processes Contact Database Centralized database of stakeholders and their contact information such as names, address, phone number etc. Data Capture and Transfer Import, collect, and capture data from multiple sources Compliance Management Track and manage adherence to policies for any service, product, process, or supplier SARs Alerts/Escalation System alerts about the need to escalate an issue or request AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Background Screening Researching and validating a person's criminal, educational, job or financial records Secure Data Storage Securely stores data to prevent data loss or breaches Generative AI Use AI to generate content in the form of text, images, videos, etc. Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Video Conferencing Connect with meeting participants remotely over video Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Geolocation Determines the location of a device using GPS or an IP address Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Approval Process Control Manage the process of evaluating documents or requests submitted for approval Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Address Validation Verifies and confirms the accuracy of an address Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Behavioral Analytics Track and analyse user behavior within a system or network Optical Character Recognition Ability to recognize printed or written text within digital images or scanned documents Audit Trail A record of all activities within the system, including user access, changes made, etc. Records Management Ability to record, store, update, and retrieve information Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns User Onboarding Guide new users to understand and become proficient in using a product or service Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Predictive Analytics Predict future data based on historical data sets AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Password Management Generate and store passwords in an encrypted database and assist in retrieving lost or forgotten passwords Real-Time Data Receive data and information in real time Secure Data Storage Securely stores data to prevent data loss or breaches Mobile Access Access software remotely via mobile devices Barcode Recognition The ability to identify a barcode on or within an image or packaging Video Conferencing Connect with meeting participants remotely over video Compliance Management Track and manage adherence to policies for any service, product, process, or supplier API Application programming interface that allows for integration with other systems/databases Address Validation Verifies and confirms the accuracy of an address ID Scanning Scan and validate an ID barcode AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Location Tracking Identify the physical location of an individual, asset, device, etc. Data Extraction Automatically retrieve and pull information from documents, websites, images, data sets, and other sources Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Workflow Management Create, design and manage workflows for repetitive tasks Data Capture and Transfer Import, collect, and capture data from multiple sources Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Geolocation Determines the location of a device using GPS or an IP address Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Authentication Verify the identity of users/devices to enable secure access Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Approval Process Control Manage the process of evaluating documents or requests submitted for approval Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Workflow Automation Streamlining repetitive tasks and activities through automated and predefined workflows Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Workflow Management Create, design and manage workflows for repetitive tasks Data Capture and Transfer Import, collect, and capture data from multiple sources Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Mobile Access Access software remotely via mobile devices For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Audit Trail A record of all activities within the system, including user access, changes made, etc. Video Conferencing Connect with meeting participants remotely over video Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content API Application programming interface that allows for integration with other systems/databases Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Geolocation Determines the location of a device using GPS or an IP address Generative AI Use AI to generate content in the form of text, images, videos, etc. Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Authentication Verify the identity of users/devices to enable secure access Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Approval Process Control Manage the process of evaluating documents or requests submitted for approval Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Secure Data Storage Securely stores data to prevent data loss or breaches Address Validation Verifies and confirms the accuracy of an address Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Credential Management Manage usernames, account numbers, passwords, biometric data, public access keys, and other documentation Active Directory Integration Integrates with Active Directory Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Remote Access/Control Access work applications remotely, for when working away from the office and/or traveling Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Audit Management Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws Social Sign On Secure Login At least a username and password is required to access the system Real-Time Monitoring Active monitoring of systems, applications, or networks API Application programming interface that allows for integration with other systems/databases Access Management Control and manage access to company resources Third-Party Integrations Set up connections to third-party platforms to improve business processes Event Logs A chronological record of actions or occurrences within a network, software, or process Role-Based Permissions Set & manage permission levels based on user roles and restrict access to only authorized individuals Policy Management Create, manage, and track policies and procedures within an organization Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Fraud Detection Identify and prevent suspicious activity Access Controls/Permissions Define levels of authorization for access to specific files or systems Member Accounts Accounts held by members of an organization Real-Time Notifications Notifications that are delivered to users as soon as an event occurs AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Generative AI Use AI to generate content in the form of text, images, videos, etc. Customizable Branding Add customized logos and colors to align with company branding Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Secure Data Storage Securely stores data to prevent data loss or breaches Single Sign On Allow users to access multiple services after entering their login credentials once Real-Time Analytics Analyze and gain insights into data in real-time Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. Multiple User Accounts Allow multiple users with individual logins and varying permissions to use the same account, software, portal, or service Workflow Management Create, design and manage workflows for repetitive tasks Activity Tracking Track and document all activities across devices, networks, and other systems User Management Manage user accounts, profiles, roles, permissions, and other details across applications, devices or networks Risk Alerts Notifying as a warning or reminder of a potential or imminent hazard Self Service Portal Online portal through which end users can access the system, manage tasks, or obtain information Password Management Generate and store passwords in an encrypted database and assist in retrieving lost or forgotten passwords Background Identification Identify background objects/scenes within an image or video and label them for providing additional context Face Clustering Finding unique faces in an unlabeled set of images to aid facial recognition Identity Verification Validating the identity of an individual or entity through verification of personal information or credentials Natural Language Processing Process and analyze human language in text or audio form Mobile Access Access software remotely via mobile devices Annotations Highlight content and/or make notations about parts of content Intelligent Search Retrieves search results using various capabilities, including AI, ML and NLP Third-Party Integration Addition of necessary external data, applications, tools, or features Sentiment Analysis Categorize emotions expressed in written text or images and identify if they are positive, negative or neutral Machine Learning Enable businesses to implement machine learning algorithms on business data such as sales and revenue Deepfake Detection Detecting fake images or videos generated using deep learning techniques and manipulated media Privacy Options Allows users to secure content and data for any use. Image Classification Identifies and categorizes objects, patterns, or specific features within an image Data Import/Export Import and export data to and from software applications Real-Time Reporting Active reporting of data and metrics Multi-Language Manage and support multiple languages Data Security Protect sensitive data for digital privacy Image Analysis Evaluating and identifying the fundamental components in an image for extracting medical information. Face Detection Detecting presence of faces within images or video streams, scanning the entire field of view for areas containing full or partial face Motion Tracking Ability to track motion for easier editing Pose Estimation Detects the positions and orientations of human body parts or objects within an image or video Predictive Analytics Predict future data based on historical data sets Face Analysis Assess and recognize unique features of the face and gender/age and then compare these features to a database of stored faces or images Data Retrieval Search and find data in a structured format Deep Learning Artificial neural networks using multiple layers of processing are used to extract progressively higher level features from data. 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