iDenfy
idenfy.comSummary
iDenfy is an all-in-one identity verification, business verification, fraud prevention, and compliance platform. It helps businesses onboard users, meet regulatory requirements like KYC, KYB, and AML, and prevent fraud through AI-powered biometric recognition and manual reviews. The platform offers various authentication methods and integrations for different industries.
Features3/19
See allMust Have
2 of 5
Developer API Integration
Fraud Detection
Payment Processing
Billing & Subscription Management
Dashboard & Reporting
Other
1 of 14
Identity Verification
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Webhook Event System
Customer Portal
PricingTiered
See allBasic
- Face verification & matching
- Document verification
- Automatic passive face liveness detection
Premium
- Face verification & matching
- Document verification
- Automatic passive face liveness detection
Enterprise
- Face verification & matching
- Document verification
- Automatic passive face liveness detection
- Sanctions and PEPs check
- 24/7 verification manual review
- Proof of address
- Duplicates detection
- Pay per approved-only verification
Rationale
iDenfy is primarily an identity verification and fraud prevention platform, which aligns with the 'fraud-detection' and 'identity-verification' features. It also offers 'developer-api-integration' for seamless integration into various platforms. However, it does not offer core payment processing, billing, or subscription management, which are central to the Stripe Payments Platform concept.
