Identity Verification That Just Works

iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey.

Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to 2,000+ apps, such as WordPress, Shopify, or Slack.

Featured in G2’s Winter 2024 report as one of the leading identity verification solutions and the best AML software in the market, iDenfy is trusted by 500+ organizations, including the Bank of Lithuania, Juni, Coinmerce, Xcoins, Betsafe, IProyal, and others.

2017
Lithuania
4 Industries
1 Language
Industries
  • Banking
  • Financial-services
  • Information-technology-services
  • Insurance
Licensing & Deployment
Support
  • Email
  • 24x7 Support
Training
  • Documentation

Media

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iDenfy Core Features

Focus of KYC Feature
  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • Integration Capabilities
  • Scalability and Flexibility
  • Workflow Automation
  • AI Features
Focus of AML Feature
  • API-First Architecture
  • Audit Trails & Versioning
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • e-KYC & Biometric Integration
  • Localization & Language Support
  • Rule-Based + AI/ML Detection
Focus of KYB Feature
  • Business Identity Verification
  • Company Registration Verification
  • Ultimate Beneficial Owner (UBO) Verification
  • Politically Exposed Person (PEP) Screening
  • Business Risk Assessment
  • Automated KYB Workflows
  • Global Business Database Integration
  • Ongoing Business Monitoring
  • API & Third-Party Integrations
  • Case Management & Review Dashboard

iDenfy Pricing

Pricing Type
  • Usage Based
Preferred Currency
  • USD ($)
Free Version
  • Yes
Free Trial
  • 14 Days Trial
Payment Frequency
  • Monthly Payment
  • Quote Based
Plans & Packages
Basic
$1.35 Per Month
Features
  • ID verification
  • Document surface analysis
  • Face verification & matching
  • Liveness detection
Premium
$1.30 Per Month
Features
  • This plan includes all the features from Basic plan
  • Discounts on extras

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