What is iDenfy?
iDenfy is a comprehensive identity verification and fraud prevention platform that automates KYC, KYB, and AML compliance for businesses. Using AI, biometric recognition, and a dedicated in-house team, iDenfy ensures high accuracy and a seamless user onboarding experience. The platform offers customizable verification flows, integrates with 2000+ apps, and helps businesses reduce onboarding costs by up to 70%. It’s designed for easy integration and scalability, serving over 200 countries and territories with lightning-fast document processing.
Key Features:
🌍 Global Onboarding
Onboard users from 200+ countries with data extraction in 0.02 seconds from 3500+ government documents. Choose from web, iFrame, or mobile integrations.⏳ 24/7 Human Verification
Benefit from in-house expert reviews within 3 minutes to boost verification accuracy and customer approval rates.🧠 3D Liveness Detection
Prevent fraud with patented 3D liveness detection technology that spots fake verification attempts instantly. Passive verification also detects fraudulent documents from a single photo.💰 Cost-Efficient Pricing
Pay only for successful verifications, saving up to 75% on user onboarding costs. iDenfy covers rejected verification attempts at no extra charge.
Use Cases:
A Fintech Startup Expanding Globally
A fintech company uses iDenfy to verify customer identities across Europe and Asia. The platform’s fast document processing and global coverage enable seamless expansion without worrying about compliance or fraud.An E-Commerce Platform Battling Fraud
An online retailer integrates iDenfy to secure its user onboarding process. By using AI-powered ID verification and 3D liveness detection, the retailer prevents fake accounts and reduces chargebacks by 40%.A Crypto Exchange Meeting AML Requirements
A cryptocurrency exchange utilizes iDenfy’s AML screening and monitoring to stay compliant with KYC and KYB regulations. Real-time notifications help the exchange flag suspicious activities and maintain a secure trading environment.
Conclusion:
iDenfy offers a robust, all-in-one solution for businesses looking to streamline their identity verification processes while ensuring compliance with global regulations. With advanced AI technology, human oversight, and cost-efficient pricing, iDenfy helps businesses onboard more users, reduce fraud, and save money. Whether you're a startup or an enterprise, iDenfy scales with your needs, offering seamless integrations and customizable verification flows.
More information on iDenfy
Launched
2017-09
Pricing Model
Free Trial
Starting Price
Global Rank
56311
Follow
Month Visit
747.6K
Tech used
Top 5 Countries
24.73%
18.66%
4.19%
3.73%
2.54%
Poland
United States
United Kingdom
Türkiye
Germany
Traffic Sources
54.54%
35.01%
8%
2%
0.35%
0.07%
Direct
Search
Referrals
Social
Paid Referrals
Mail
iDenfy was manually vetted by our editorial team and was first featured on September 4th 2025.
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