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Fraud prevention without compromise.

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IdentiFlo Overview

IdentiFlo is an advanced Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and prevent financial crimes effectively. It offers a comprehensive platform for customer due diligence, transaction monitoring, and risk assessment, ensuring that organizations can detect and mitigate suspicious activities with precision. IdentiFlo features real-time data analysis, automated alert generation, and customizable reporting, providing actionable insights into potential AML risks and compliance status. The software includes robust KYC (Know Your Customer) capabilities, enabling thorough verification of client identities and enhancing the accuracy of risk profiles. Additionally, IdentiFlo integrates seamlessly with existing banking systems and databases, facilitating efficient data flow and collaboration among compliance teams. With its user-friendly interface and powerful analytics, IdentiFlo empowers organizations to maintain AML compliance, protect against financial fraud, and uphold the integrity of their financial operations.

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IdentiFlo Screenshot & Video

Contact Details

  • Vendor Name Electronic Verification Systems
  • Founded 1999
  • Location United States
  • Employees 1-10

Support

  • 24x7 Support 24x7 Support
  • Email Email
  • Phone Phone
  • Chat Chat

Training

  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based
  • Mac Mac

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English

Industries

Accounting

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IdentiFlo Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery

IdentiFlo Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • Monthly Subscription Monthly Subscription

Plans & Packages

Basic

$80 Per Feature

IdentiFlo FAQs

IdentiFlo is an advanced Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and prevent financial crimes effectively. It offers a comprehensive platform for customer due diligence, transaction monitoring, and risk assessment, ensuring that organizations can detect and mitigate suspicious activities with precision. IdentiFlo features real-time data analysis, automated alert generation, and customizable reporting, providing actionable insights into potential AML risks and compliance status. The software includes robust KYC (Know Your Customer) capabilities, enabling thorough verification of client identities and enhancing the accuracy of risk profiles. Additionally, IdentiFlo integrates seamlessly with existing banking systems and databases, facilitating efficient data flow and collaboration among compliance teams. With its user-friendly interface and powerful analytics, IdentiFlo empowers organizations to maintain AML compliance, protect against financial fraud, and uphold the integrity of their financial operations.

  • No, IdentiFlo does not offer a free version.

  • Yes, IdentiFlo offers a free trial.

  • No, Credit Card details are not required for the IdentiFlo trial.

  • IdentiFlo offers the following pricing plans & packages:

    Basic

    $80 Per Feature

  • IdentiFlo supports the following payment frequencies:

    • Monthly Subscription

  • No, IdentiFlo does not offer an API.

  • IdentiFlo offers support with the following options:
    • 24x7 Support , Email , Phone , Chat

  • IdentiFlo offers training with the following options:
    • Videos

  • IdentiFlo supports the following languages:
    • English

  • Following are the typical users of the IdentiFlo:
    • Self-Employed , Small-Business , Midsize-Business

  • IdentiFlo supports the following deployment:
    • Cloud Hosted

  • IdentiFlo supports the following devices and operating systems:
    • Web-Based , Mac