iDenfy Features
What are the features of iDenfy?
Detection
- Payment Verification
- Bot Mitigation
- Real-Time Monitoring
- Alerts
Analysis
- ID Analytics
- Intelligence Reporting
- Incident Reports
Administration
- Fraud Markers
- Transaction Scoring
- Blacklisting
Integration
- Uses Open Standards
- Mobile SDK
- Workforce Authentication
Fraud Detection
- Name Matching
- Watch List
Top Rated iDenfy Alternatives
iDenfy Categories on G2
Filter for Features
Detection
Payment Verification | Requires verification of credit card, debit card, and money transfers prior to accepting payments This feature was mentioned in 34 iDenfy reviews. | 93% (Based on 34 reviews) | |
Bot Mitigation | Based on 37 iDenfy reviews. Monitors for and rids systems of bots suspected of committing fraud. | 94% (Based on 37 reviews) | |
Real-Time Monitoring | Constantly monitors system to detect anomalies in real time. 36 reviewers of iDenfy have provided feedback on this feature. | 94% (Based on 36 reviews) | |
Alerts | Based on 35 iDenfy reviews. Alerts administrators when fraud is suspected or transactions have been declined. | 92% (Based on 35 reviews) |
Analysis
ID Analytics | Stores data from external or internal sources related to fake accounts, evaluating users for risk. 39 reviewers of iDenfy have provided feedback on this feature. | 96% (Based on 39 reviews) | |
Intelligence Reporting | Based on 36 iDenfy reviews. Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. | 93% (Based on 36 reviews) | |
Incident Reports | Produces reports detailing trends and vulnerabilities related to payments and fraud. 35 reviewers of iDenfy have provided feedback on this feature. | 94% (Based on 35 reviews) |
Administration
Fraud Markers | As reported in 30 iDenfy reviews. Tags users suspected of committing fraud and identifies them upon return. | 94% (Based on 30 reviews) | |
Transaction Scoring | Rates each transaction's risk based on specific factors and their benchmarked scores. This feature was mentioned in 27 iDenfy reviews. | 91% (Based on 27 reviews) | |
Blacklisting | As reported in 26 iDenfy reviews. Prevents previous committers of fraud from future transactions. | 94% (Based on 26 reviews) | |
Encryption | As reported in 16 iDenfy reviews. Encrypts all data transfers using end-to-end encryption. | 96% (Based on 16 reviews) | |
Audit Trails | Provides audit trails to monitor useage to reduce fraud. 18 reviewers of iDenfy have provided feedback on this feature. | 91% (Based on 18 reviews) | |
Regulatory Compliance | Complies with regulations for strong customer authentication such as KYC, PSD2, and others. This feature was mentioned in 16 iDenfy reviews. | 96% (Based on 16 reviews) |
Integration
Uses Open Standards | Based on 25 iDenfy reviews. Connections use open standards such as SAML or RADIS. | 94% (Based on 25 reviews) | |
Mobile SDK | Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications. 22 reviewers of iDenfy have provided feedback on this feature. | 94% (Based on 22 reviews) | |
Workforce Authentication | Integrates with identity and access management (IAM) solutions to manage workforce authentication. 21 reviewers of iDenfy have provided feedback on this feature. | 94% (Based on 21 reviews) | |
Customer Authentication | As reported in 16 iDenfy reviews. Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. | 96% (Based on 16 reviews) |
Process Automation
Onboarding Flow Management | Based on 16 iDenfy reviews. Orchestrates customer journey via customizable workflows. | 97% (Based on 16 reviews) | |
E-Signature | Contains e-signature functionality. 10 reviewers of iDenfy have provided feedback on this feature. | 93% (Based on 10 reviews) | |
Data Capture | Captures customer data through digital forms. 15 reviewers of iDenfy have provided feedback on this feature. | 94% (Based on 15 reviews) | |
Auto-Capture | As reported in 14 iDenfy reviews. Uses OCR to scan customer documents, extract data, and auto-fill forms using the extracted data. | 93% (Based on 14 reviews) |
Identity Verification
ID Scanning | Scans and verifies customer identification documents. This feature was mentioned in 16 iDenfy reviews. | 93% (Based on 16 reviews) | |
KYC | As reported in 17 iDenfy reviews. Runs KYC checks on customers using information gathered in the application. | 96% (Based on 17 reviews) | |
Credit Check | Checks customer credit information. This feature was mentioned in 12 iDenfy reviews. | 96% (Based on 12 reviews) |
Fraud Detection
Name Matching | As reported in 20 iDenfy reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks. | 94% (Based on 20 reviews) | |
Watch List | Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). This feature was mentioned in 19 iDenfy reviews. | 94% (Based on 19 reviews) | |
Scoring | Score persons and organizations based on their history and risk potential. This feature was mentioned in 18 iDenfy reviews. | 92% (Based on 18 reviews) | |
Workflows and Alerts | Based on 15 iDenfy reviews. Standard workflows to assign workload and to alert users based on predefined triggers. | 94% (Based on 15 reviews) |
Compliance
Due Dilligence | Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. 18 reviewers of iDenfy have provided feedback on this feature. | 95% (Based on 18 reviews) | |
Regulations and Jurisdictions | Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. This feature was mentioned in 15 iDenfy reviews. | 94% (Based on 15 reviews) | |
Internal Policies | Based on 14 iDenfy reviews. Compliance with fraud and risk management policies created by the company using the solution. | 94% (Based on 14 reviews) |
Monitoring
Models | Based on 16 iDenfy reviews. Create behavior models that can be used to detect suspicious behavior. | 90% (Based on 16 reviews) | |
Simuation | Simulate and validate scenarios to address multiple types of risks. This feature was mentioned in 13 iDenfy reviews. | 90% (Based on 13 reviews) | |
Transaction Monitoring | Real-time transaction screening to immediately identify potential risks. This feature was mentioned in 15 iDenfy reviews. | 91% (Based on 15 reviews) | |
Segmentation | Allows users to segment and manage lists of suspicious persons and organizations. 16 reviewers of iDenfy have provided feedback on this feature. | 89% (Based on 16 reviews) | |
QA | Based on 14 iDenfy reviews. Evaluate the quality and performance of the anti-money laundering activities. | 93% (Based on 14 reviews) |
Reporting
Compliance Reports | Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. This feature was mentioned in 17 iDenfy reviews. | 93% (Based on 17 reviews) | |
Suspicious Activity | Display suspicious activity by period, risk type, person or organization. This feature was mentioned in 17 iDenfy reviews. | 91% (Based on 17 reviews) | |
Real-Time Dashboards | As reported in 17 iDenfy reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations. | 92% (Based on 17 reviews) |
