iDenfy
Deployment
Overview
About iDenfy
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.
At a glance
Software information
Industries served, licensing and the support iDenfy provides.
Industries
- Banking
- Financial-services
- Information-technology-services
- Insurance
Licensing
- Proprietary
- Monthly Payment
- Quote Based
- Free trial
- Free version
Support
- 24x7 Support
Training
- Documentation
Knowledge Base
Capabilities
iDenfy features
The full feature set, grouped by module.
KYC Software
- 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
AML Software
- API-First Architecture
- Audit Trails & Versioning
- Customer Due Diligence
- Customizable Dashboards & Reporting
- e-KYC & Biometric Integration
- Localization & Language Support
- Rule-Based + AI/ML Detection
KYB Software
- 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
Plans
iDenfy pricing
- ID verification
- Document surface analysis
- Face verification & matching
- Liveness detection
- Discounts on extras
Media
Screenshots & video
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