iDenfy: Identity Verification Service | ID Verification (original) (raw)
Meet regulatory compliance with ID verification
Comply with regulations and directives affecting your business. Meet Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) requirements.
Prevent fraud by securing your systems
Verify customer IDs with AI-powered biometric recognition service. Ensure quality identity verification with iDenfy’s team that manually reviews every audit.
Minimize user onboarding costs and save more
Pay only per successful ID verification, save up to 70% of user onboarding costs, and increase the volume of quality customers by preventing fraudulent accounts.
Industries
Comprehensive solutions tailored to every industry
Fintech
Pay only by onboarding new customers without being charged for individual verification attempts. Once approved, start AML ongoing screening.
Crypto & Blockchain
Integrate identity verification into your mobile app, iFrame, or web solution within a week. Fully compliant with all cryptocurrency AML requirements.
Learn more — Crypto & Blockchain
Online Gambling
Comply with AML rules and start ongoing sanctions, PEPs, or negative news screening once a new customer is onboarded.
E-Commerce
Integrate identity verification with a single-step process with our official plugin support for WordPress, WooCommerce, Shopify, Magento, or Zapier.
Proxy Networks
Prevent chargeback fraud with online identity verification. Perform KYC and monitor users transactions.
This is an actual software preview
IDENTITY VERIFICATION
Start onboarding more customers
Integrate and customize your identity verification service flow without heavy engineering. Fight fraud proactively while staying compliant with the ever-changing KYC, KYB, and AML laws.
| | Onboarding for 200+ countries and territories iDenfy extracts data in 0.02 seconds from 3500+ active government-issued documents. Web, iFrame, or mobile apps – the choice is yours. | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| | 24/7 human supervision within 3 minutes In-house experts double-check identity verifications to improve accuracy and the overall customer approval rate. | | --------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| | 3D liveness detection or passive verification Patented 3D liveness detection technology instantly spots fraudulent verification attempts while scaling your identity verification services volumes without hassle. Passive verification detects fake documents from a single photo. | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
Try ID Verification — Start onboarding more customers
Stop overpaying for rejected verifications
Estimated savings
Fintech Crypto Gaming
Verifications (per month)
Our customers save up to 75% from verification costs if the business faces an inflow of declined attempts. We calculated approximate savings by comparing paying only per approved verifications versus paying per completed verifications. Please note that your results can differ.
How much can I save with iDenfy?
Pricing needs to be transparent. iDenfy optimizes budgets and covers denied identity verification costs when customers:
- Provide blurry and poor-quality images
- Attempt to use face masks, fake or expired documents.
- Try to use documents from blacklisted countries.
ANTI-MONEY LAUNDERING SCREENING
Screen and monitor your customers
Automatically screen customers and eliminate potential attacks by receiving real-time notifications. Reach global markets and ensure compliance easier.
- Access watchlists, sanctions lists, and PEPs (politically exposed persons)
- Conduct ongoing screening
- Filter adverse media
- Use an API for easy integration with ID document verification solution
Try AML Screening — Screen and monitor your customers
KNOW YOUR BUSINESS
Verify businesses and stay compliant
Benefit from KYB business registries and customized automation to save up to 30% time for your compliance team.
- Access 180+ company registries from 120 countries
- Download credit reports and review credit ratings
- Screen UBOs, receive real-time shareholder data and perform KYC checks
- Use custom rules to flag sanctions or PEP findings
Try Company Verification — Verify businesses and stay compliant
Effective against all fraudulent activities
iDenfy secures startups, financial institutions, and digital services with a three-layer identity verification process to prevent severe identity fraud.
Forged documents
iDenfy conducts technical checks to detect fraud and verify information accuracy during online ID verification.
Compromised documents
We provide comprehensive ID verification, using AI and manual checks to confirm user authenticity.
Stolen or expired documents
We detect stolen or expired documents and identity information extraction in as little as 0.02 seconds.
Blocklisted documents
Include blocklisted documents, selfies, or contact details to prevent fraudulent attempts immediately.
Active or passive verification
3D liveness verification whenever compliance requirements specify it or passive verification for other occurrences.
Paying only per approved
iDenfy offers free document verifications and reduces ID verification costs by up to 75% compared to other solutions.
Integrations
Increased verification pass rates with multiple integrations
Case studies
Get inspired by our customer success stories.
We’ve noticed a steady increase in the number of customers joining us each month, thanks to the improvements in automation and customization we’ve made by incorporating iDenfy into our KYC process.
Read case study — Case Study: Payset
Our team had to deal with increasing chargeback requests. iDenfy’s identity verification resolved this issue, reduced fraud, and improved our conversions while allowing us to continue our operations smoothly.
Dovilė Minkevičienė
Customer Success Manager at Cherry Servers
Read case study — Case Study: Cherry Servers
We can now provide a straightforward automatic KYC and AML system in the form of our easy-to-use Plugin, which has lifted the burden of manual documentation review.
Adrian Pollard
Co-Founder of HollaEx
Read case study — Case Study: HollaEx
iDenfy seamlessly integrates with our AML, KYC and KYB policies, offering sophisticated and scalable solutions to ensure compliance in new markets. They make verifying users and companies across multiple regions secure, efficient, and simple.
Paul Andres Padilla
CEO of GOAT Finance
Read case study — Case Study: GOAT Finance
We seamlessly iDenfy’s age verification solution into our app through API integration and customized branding. iDenfy’s protocols are globally effective, helping us expand into international markets without the need for country-specific adjustments.
Shoval Vishengrad
co-CEO of Beera Station
Read case study — Case Study: Beera Station
To provide services to the fintech industry, we often work with local companies with foreign UBOs. Without iDenfy, our ability to serve such customers would be limited, as their solution has played a critical role in our ability to rapidly and accurately verify the identities of our clients.
Giedrė Blazgienė
CEO of Mano Bank