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Cookie declaration last updated on 09.03.23 by Cookiebot
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 * Products
   * Know Your Customer
     * Identity VerificationFull-stack identity verification service
     * NFC VerificationNFC chip-based identity verification
     * AML ScreeningSanctions, PEPs & Watchlists to monitor your customers
     * Know Your BusinessBusiness verification solution with everything you ever
       need in one API
   * Fraud prevention
     * Address VerificationReview documents with manual supervision
     * Phone VerificationDeep phone number check & validation
     * Fraud ScoringAssess the risk score of your customer
     * Proxy DetectionFilter customer’s IP to improve transparency
 * Pricing
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VERIFY, DETECT, ONBOARD AND ENJOY

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FEATURED IN




SAVE UP TO 40% OF IDENTITY VERIFICATION COST

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 * Automatic ID document detection recognizes documents by type and country
 * Over 2000 supported documents received from more than 200 countries and
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 * Machine learning and biometric algorithms are used to scan faces, run
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24/7 HUMAN SUPERVISION

 * Each verification is double-checked by our in-house team of identity experts.
 * An additional layer of security with manual liveness and fraud detection is
   done in the background.
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   accuracy of data extracted from multiple documents.
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ANTI-MONEY LAUNDERING COMPLIANCE

 * iDenfy's platform automatically checks international sanctions, Interpol,
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VERIFIED IN 15 SECONDS

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ID verification process.


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Verification needs to be not just reliable but also quick. We needed a partner
who could deliver on that. With their automated 4-step process, iDenfy delivers
on all.

- Dainius Gulbinas

Chief Executive Officer at TopSport


POWERED BY IDENFY, OR WHITE-LABELLED
TO BE YOUR OWN

Use our interface or adapt it to your brand. You can customize the following:

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Logo

Button Sizes and Colors

and much more...

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Schedule a Demo

It's FREE - Zero Commitments


EFFECTIVE AGAINST IDENTITY FRAUD

iDenfy protects startups, financial institutions, gambling, streaming,
ridesharing, and other digital services from identity fraud using a three-layer
identity verification process. Our process protects your business from the most
threatening forms of identity fraud, including:

Forged documents

Counterfeit documents

Blank, stolen documents

Fantasy or camouflage documents

Impostor or "look-a-like" documents

Compromised documents




COVERS THE GLOBE. ALLOWS FAST SCALING


ALREADY VERIFIED 26,494,968 IDENTITIES

Our online KYC-compliant solution for due diligence supports over 2000 different
types of identity documents from more than 200 countries and territories.

See supported countries



AWARD WINNING SOLUTION

Startup
of The
Year
2018
Lithuania
Startup
of The
Kaunas City
2019
Kaunas City
Fintech Startup
of The
Year
2020
Fintech Week
The Baltic
Innovation
Prize
2021
Baltic Assembly


COMPANY CERTIFICATIONS




SOFTWARE CERTIFICATIONS





HOW IS IDENFY DIFFERENT?

Founded before AML, fraud, and GDPR regulations were put into place, iDenfy
pioneered identity verification. The company covers users' ID verification
process in full, combining AI-based biometric recognition and manual human
checks to ensure they are real users.

AI-Based Biometric Recognition

Manual Human Checks

All of our products are insured

All of our products are covered by Technology Errors & Omissions (Technology
E&O) and Cyber insurance.

All of the iDenfy API services use 256-bit SSL encryption on every device

All Rights Reserved © iDenfyTM 2022




Products

 * KNOW YOUR CUSTOMER
   * Identity Verification
   * AML Compliance
   * Business Verification
   * NFC verification
 * FRAUD PREVENTION
   * Phone Number Verification
   * Proxy Detection
   * Proof of Address Verification
   * Customer’s Risk Score Verification

Supported Industries

 * Fintech
 * Cryptocurrency & Blockchain
 * Proxy Networks
 * Gaming
 * Online Gambling
 * Digital Wallets
 * Electronic Money Institutions
 * Sharing Economy

Resources

 * Blog
 * Newsroom
 * Roadmap
 * Supported Documents
 * Security and Compliance
 * WordPress Integration
 * Help Center

Company

 * About us
 * Careers
 * Partner program
 * Cyber Insurance
 * Contact us

Trademark registration number: 018171228. ISO 27001 certificate number TIC
1512120135

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