Identiq is an Israeli fraud prevention and identity verification company that provides a privacy-first, peer-to-peer identity validation network. Founded in 2018 and based in Tel Aviv, the company enables businesses to verify users and detect fraud without sharing or exposing sensitive customer data.

Unlike traditional KYC or identity verification providers that rely on centralized databases, Identiq allows companies to collaborate and validate users through anonymized data signals. Businesses in the network can essentially ask, “Is this user trusted?” and receive validation based on other companies’ experiences while maintaining full privacy through cryptographic technology

SERVICES

• Identity Verification Network: Validates users by comparing anonymized data across a network of trusted companies.
• Fraud Prevention Solutions: Detects fraudulent users and suspicious activity during onboarding and transactions.
• Privacy-Preserving Data Validation: Uses cryptographic methods to verify identities without exposing personal data.
• Risk-Based Onboarding: Helps businesses assess user risk at signup or first interaction.
• Transaction & Payment Validation: Confirms legitimacy of users during payments or financial transactions.
• Trust & Safety Tools: Provides scoring and signals to determine whether a user is trustworthy.
• Cross-Company Data Collaboration: Enables companies to benefit from shared trust signals without sharing raw data.
• API & Platform Integration: Allows businesses to integrate Identiq’s system into their existing workflows.

Countries

These are the countries in which this lender operates/is available.