AI-powered identity verification for lenders, fintechs, and financial platforms — real-time protection that keeps good customers moving forward.
About Fideo
Fideo is an identity intelligence platform built to protect people, businesses, and communities from fraud. Powered by dynamic, continuously refreshed data and AI, Fideo delivers the most comprehensive identity verification on the market — helping lenders and fintech operators stop bad actors in nanoseconds while reducing fraud losses, false positives, and compliance costs.
Core Products
Fideo Verify™
Consolidates multiple risk checks into a single API call (API docs)
Covers synthetic identity, email & phone risk, breach exposure, IP and geolocation
Built for lenders to accelerate customer onboarding and loan origination
Simplified, per-session pricing and easy integration into existing workflows
Try it free: Request a trial of Fideo Verify™
The iFIN Network
Powers Fideo Verify™ with 18B+ monthly identity inputs across billions of entities and identifiers
Built on three foundational patents enabling advanced graphing, entity relationships, and information cataloging
Creates holistic, AI-driven identity profiles that go beyond static data
Ensures both speed (nanosecond response times) and scalability at a global level
Who Benefits
Lenders & BNPL Providers → Reduce fraud in loan origination, approvals, and repayment
Banks & Credit Unions → Strengthen KYC/AML compliance while lowering verification costs
Fintech Platforms → Embed secure identity checks without slowing down user experience
Integration and Trust
Easy API integration for streamlined implementation.
SOC 2® certification for strong data security and governance.
Transparent privacy practices to safeguard user rights.
Summary of Product and Service Offerings:
One-liner: AI-powered identity verification and fraud intelligence in real time.
Products: Fideo Verify™ for all-in-one checks, Fideo Signals for enriched fraud detection.
Technology: iFIN Network with 18B+ monthly identity inputs and patented identity graphing.
Industries: Financial services, fraud platforms, telecom, intelligence.
Trust: Simple API integration, SOC 2® certified, transparent privacy standards.
For more information on Fideo, please visit www.fideo.ai
Contact @ Fideo
Tara Blas, Partnership Leader | Email: tara.blas@fideo.ai
