IDIFY, by datakeen - AML Solution Provider

IDIFY, developed by the French AI company Datakeen, is a specialized identity verification and document automation solution designed to modernize the Know Your Customer process. The platform leverages advanced computer vision and machine learning to transform manual compliance tasks into seamless digital experiences. By focusing on document authenticity and biometric matching, IDIFY helps organizations mitigate fraud risks while reducing the friction typically associated with remote client onboarding and regulatory remediation campaigns.

The Solutions IDIFY Provides

IDIFY offers a modular suite of tools centered on high-speed identity authentication and data extraction. The primary solutions include:

Remote identity verification featuring biometric liveness detection and face-matching technology.
Automated document processing that extracts data from IDs, passports, and residence permits using proprietary OCR.
A consistency engine that cross-references information across multiple documents to ensure file integrity.
Fraud detection modules designed to identify digital alterations, forgeries, and identity theft attempts.
Sanctions and PEP screening integration to check customers against international watchlists and government databases.
Remediation tools for bulk processing and updating existing customer records to maintain compliance.

The type of customers IDIFY Works With

The platform is utilized by a variety of sectors that require rigorous and scalable verification processes. Typical customers include:

Banking and financial institutions looking to automate account opening and loan application folders.
Insurance companies streamlining the collection and validation of supporting documents for policy issuance.
Real estate and rental platforms needing to verify the identity and solvency of prospective tenants.
Temporary employment agencies and HR platforms managing large volumes of worker identification data.
High-growth fintechs and crypto exchanges requiring rapid, API-driven onboarding to reduce user abandonment.

What sets IDIFY Apart

IDIFY distinguishes itself through its flexibility and commitment to European data sovereignty. Key differentiators include:

A sovereign cloud approach, ensuring that data is hosted on European infrastructure such as OVHcloud or Outscale.
The availability of both SaaS and on-premise deployment models, providing rare flexibility for highly regulated industries.
A low-code studio environment that allows business users to customize verification workflows and consistency rules without deep technical expertise.
Hybrid processing capabilities where AI automation is supplemented by expert review for complex or non-standard documents.
Integration-first design that supports various methods including RESTful APIs, iframes, and dedicated CRM connectors.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://www.datakeen.co/

Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.