iDenfy

iDenfy offers a global fraud prevention platform with advanced ID verification and biometric checks. It focuses on KYC (Know Your Customer) processes, compliance management, and real-time risk alerts. Incidents are recorded in a centralized interface, and AI-driven risk scoring helps organizations pinpoint suspicious activity quickly. With a robust document management module, iDenfy verifies IDs and reduces manual checks, while CAPA workflows guide staff on resolving incidents. Financial and eCommerce businesses benefit from integrated security and compliance features.