iDenfy
iDenfy provides an all-in-one identity verification and fraud prevention platform that uses AI-powered biometric recognition to help you onboard customers safely and meet global compliance requirements.
idiCORE
idiCORE is a powerful identity intelligence platform that provides real-time access to billions of public records to help you verify identities, conduct investigations, and mitigate financial risks.
Quick Comparison
| Feature | iDenfy | idiCORE |
|---|---|---|
| Website | idenfy.com | ididata.com |
| Pricing Model | Subscription | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✓ 7 days free trial | ✓ 0 days free trial |
| Free Plan | ✘ No free plan | ✘ No free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2017 | 2014 |
| Headquarters | Kaunas, Lithuania | Boca Raton, USA |
Overview
iDenfy
iDenfy is an all-in-one identity verification and fraud prevention platform designed to help you automate your onboarding process while staying compliant. You can verify the identity of your customers in seconds using AI-powered biometric recognition and document scanning. The platform handles everything from KYC and AML screening to business verification (KYB), ensuring you only interact with legitimate entities.
You can easily integrate the solution into your existing mobile or web applications to reduce manual review time and prevent identity theft. Whether you are a small fintech startup or a large enterprise, the platform scales to meet your volume needs. By automating these security checks, you protect your business from financial crime while providing a smooth, friction-free experience for your honest customers.
idiCORE
idiCORE is a cloud-based identity intelligence platform designed to help you uncover deep insights about individuals and businesses. By leveraging a proprietary linking technology and a massive repository of public and proprietary records, it allows you to see connections that traditional search engines miss. You can use it to locate people, verify assets, and conduct comprehensive due diligence with speed and precision.
The platform is built for professionals in collections, law enforcement, private investigation, and insurance. You get a streamlined interface that delivers actionable data in seconds, helping you make informed decisions without digging through fragmented sources. Whether you are skip tracing or investigating potential fraud, it provides the clarity you need to move forward confidently.
Overview
iDenfy Features
- Biometric Recognition Verify that your users are physically present using advanced 3D liveness detection and face mapping technology.
- Document Verification Scan and validate over 3,000 types of identity documents from 200 countries automatically to confirm authenticity.
- AML Screening Check your customers against global PEP and sanctions lists in real-time to ensure full regulatory compliance.
- KYB Verification Automate your business onboarding by verifying company records and identifying ultimate beneficial owners globally.
- NFC Verification Read encrypted data directly from biometric passports using your customer's smartphone for the highest level of security.
- Fraud Scoring Analyze risk signals like IP address, device fingerprinting, and email reputation to flag suspicious users instantly.
idiCORE Features
- Advanced Linking Technology. Connect disparate data points automatically to see a complete picture of an individual's history and current status.
- Real-Time Skip Tracing. Locate hard-to-find subjects with up-to-date contact information, including hidden phone numbers and previous addresses.
- Comprehensive Asset Discovery. Identify property ownership, motor vehicle records, and professional licenses to assess a subject's financial standing.
- Social Network Analysis. Visualize relationships between people, businesses, and locations to uncover hidden associations or potential fraud rings.
- Batch Processing. Upload large lists of records to verify identities or update contact information for your entire database at once.
- Customizable Reporting. Generate professional, easy-to-read reports that summarize your findings for legal proceedings or internal audits.
Pricing Comparison
iDenfy Pricing
idiCORE Pricing
Pros & Cons
iDenfy
Pros
- Fast verification process typically takes under 60 seconds
- High accuracy in detecting fraudulent or forged documents
- Easy integration with well-documented API and SDKs
- Responsive customer support team for technical assistance
- Clean and intuitive user interface for end customers
Cons
- Pricing can be complex for very low volumes
- Occasional false rejections with low-quality camera hardware
- Dashboard reporting could offer more advanced customization
idiCORE
Pros
- Extremely fast search results compared to traditional databases
- Intuitive interface requires almost no technical training
- Highly accurate phone and address data for skip tracing
- Excellent visualization tools for mapping out subject relationships
Cons
- Pricing is not transparent on the website
- Requires a strict credentialing process for access
- Limited international data compared to domestic records