iDenfy Identity Verification for Proxy Networks Logo

iDenfy Identity Verification for Proxy Networks

KYC-based identity verification to detect fraud and protect proxy networks.

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iDenfy Identity Verification for Proxy Networks Description

iDenfy Identity Verification for Proxy Networks is an identity verification solution tailored for proxy network providers to detect and block fraudulent users during onboarding and ongoing access. The solution enables proxy network operators to customize their verification flow based on assessed risk levels, allowing restriction of specific proxies and blocking of known malicious actors or repeated verification attempts. Core capabilities include detection of stolen proxy credentials — identifying proxies that have been taken from established brands and resold on underground markets — and IP reputation protection by tracking proxy databases to flag blacklisted IP addresses linked to spam or virus distribution. KYC (Know Your Customer) checks are integrated into the onboarding process to identify whether users are accessing proxy services for malicious purposes, reducing exposure to fraud such as chargebacks and account takeovers. The product is part of the iDenfy HUB ecosystem, which allows operators to connect additional fraud prevention modules to the core ID verification process. Available add-on services include: - Know Your Business (KYB) verification - AML Screening & Ongoing Monitoring (sanctions, PEPs, watchlists) - Phone Verification - Proxy Detection / IP Insight - Fraud Scoring - NFC Verification - Proof of Address Verification The product holds compliance certifications including GDPR, CCPA, SOC, ISO 27001, and iBeta ISO 30107.

iDenfy Identity Verification for Proxy Networks FAQ

Common questions about iDenfy Identity Verification for Proxy Networks including features, pricing, alternatives, and user reviews.

iDenfy Identity Verification for Proxy Networks is KYC-based identity verification to detect fraud and protect proxy networks. developed by iDenfy. It is a IAM solution designed to help security teams with Identity And Access Management, Fraud Detection, Anti Fraud.

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