Fideo Verify™

Identity-based protection that adapts as fast as threats do

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Leading identity verification platform

Real-time, AI-powered

Fideo Verify delivers the most accurate and comprehensive identity verification on the market—all in nanoseconds and at a fraction of the cost of traditional methods.

Powered by our iFIN (Identity Fraud Intelligence) Network, Verify unifies fragmented verification into one powerful solution, using AI and machine learning to analyze real-time behaviors with continuously updated data.

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The most comprehensive risk score

Multiple categories of checks in a single, streamlined call

By unifying all essential verification checks into a single, streamlined call, Fideo eliminates redundancies and closes gaps in fraud detection.

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Categories of multi-layer checks include:

Synthetic identity checks

Detect fabricated profiles through mismatched personal details and abnormal device or IP linkages

Email checks

Verify email legitimacy by checking deliverability, domain risk, creation date, disposability, and real-time usage coupled with usage history

Breach checks

Analyze extensive known breached data sets to assess identity exposure, recency, and potential use in attacks

General identity/fraud checks

Analyze applicant data against a comprehensive and dynamic identity database, including global sanction lists and expected identity fragment coherence

Phone checks

Identify risk surrounding a phone number, including porting, DNO, observed usage, and more

Digital checks

Compare identity against an associated digital footprint encompassing social networks, mobile devices, and general internet behavior

Location checks

Compare location data to detect anomalies and inconsistencies in residency and travel patterns

IP address checks

Identify risk associated with an IP address, including location, proxy types, blocklists and others
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Real-time intelligence

Unlike platforms that merely collect data, Fideo Verify generates real-time identity linkages and learns from trillions of behaviors and relationships, turning fragmented data into actionable intelligence.

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Comprehensive risk scores

Fideo Verify unifies key verification checks into one streamlined call, eliminating redundancies and closing gaps in fraud detection with machine learning models that detect anomalies and adapt to new threats.

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Reduced regulatory costs

Fideo reduces verification costs by screening high-risk users early and charging per customer, not per check. Potential risks identified are ranked, helping teams quickly escalate or reject before incurring expensive KYC costs.

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Simplified pricing and integration

Fideo Verify offers per session pricing rather than per call—you pay once per user session for unlimited checks. Verify seamlessly integrates into existing workflows and partner platforms, requiring minimal involvement from your technical team.

50%
reduction in cost
47%
more risk detected
18B
new inputs per month
24/7
continuous updates

Resources

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Case Study
Improving Risk Assessment While Reducing Costs
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Blog
Synthetic Identity Fraud: The $23B Threat Hiding in Plain Sight
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Blog
Why Traditional Verification Solutions Are Failing Banks
Resource link

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Start your journey with us to protect what you value most

Fideo protects people, businesses, and brands by powering trustworthy digital interactions and data-driven decisions. Connect with us today to learn more.