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Submitted URL: https://secusafe.org/
Effective URL: https://www.idenfy.com/
Submission: On July 06 via api from US — Scanned from DE
Effective URL: https://www.idenfy.com/
Submission: On July 06 via api from US — Scanned from DE
Form analysis 6 forms found in the DOM
<form>
<fieldset>
<legend class="visuallyhidden">Consent Selection</legend>
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<div class="CybotCookiebotDialogBodyLevelButtonWrapper"><label class="CybotCookiebotDialogBodyLevelButtonLabel" for="CybotCookiebotDialogBodyLevelButtonStatistics"><strong
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class="CybotCookiebotDialogBodyLevelButtonSlider"></span></form>Text Content
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* [#IABV2SETTINGS#]
* About
THIS WEBSITE USES COOKIES
We use cookies to optimise our service, also to personalise content and ads, to
provide social media features, and to analyse our traffic. We also share
information about your use of our site with our social media, advertising and
analytics partners who may combine it with other information that you’ve
provided to them or that they’ve collected from your use of their services. You
consent to our cookies if you continue to use our website.
Consent Selection
Necessary
Preferences
Statistics
Marketing
Show details
* Necessary 77
Necessary cookies help make a website usable by enabling basic functions like
page navigation and access to secure areas of the website. The website cannot
function properly without these cookies.
* Cookiebot
1
Learn more about this provider
CookieConsentStores the user's cookie consent state for the current domain
Expiry: 1 yearType: HTTP
* Elink
1
Learn more about this provider
_elink_production_sessionPending
Expiry: SessionType: HTTP
* Google
8
Learn more about this provider
IDEUsed by Google DoubleClick to register and report the website user's
actions after viewing or clicking one of the advertiser's ads with the
purpose of measuring the efficacy of an ad and to present targeted ads to
the user.
Expiry: 399 daysType: HTTP
pagead/landingCollects data on visitor behaviour from multiple websites,
in order to present more relevant advertisement - This also allows the
website to limit the number of times that they are shown the same
advertisement.
Expiry: SessionType: Pixel
test_cookieUsed to check if the user's browser supports cookies.
Expiry: 0 dayType: HTTP
rc::fThis cookie is used to distinguish between humans and bots.
Expiry: PersistentType: HTML
_gaRegisters a unique ID that is used to generate statistical data on how
the visitor uses the website.
Expiry: 2 yearsType: HTTP
_ga_#Used by Google Analytics to collect data on the number of times a
user has visited the website as well as dates for the first and most
recent visit.
Expiry: 2 yearsType: HTTP
_gcl_au [x2]Used by Google AdSense for experimenting with advertisement
efficiency across websites using their services.
Expiry: 3 monthsType: HTTP
* Hotjar
3
Learn more about this provider
_hjSession_#Collects statistics on the visitor's visits to the website,
such as the number of visits, average time spent on the website and what
pages have been read.
Expiry: 0 dayType: HTTP
_hjSessionUser_#Collects statistics on the visitor's visits to the
website, such as the number of visits, average time spent on the website
and what pages have been read.
Expiry: 1 yearType: HTTP
_hjTLDTestRegisters statistical data on users' behaviour on the website.
Used for internal analytics by the website operator.
Expiry: SessionType: HTTP
* Hubspot
14
Learn more about this provider
hubspot-pricingPending
Expiry: 1 yearType: HTTP
rc::aThis cookie is used to distinguish between humans and bots. This is
beneficial for the website, in order to make valid reports on the use of
their website.
Expiry: PersistentType: HTML
rc::cThis cookie is used to distinguish between humans and bots.
Expiry: SessionType: HTML
__ptq.gifSends data to the marketing platform Hubspot about the visitor's
device and behaviour. Tracks the visitor across devices and marketing
channels.
Expiry: SessionType: Pixel
__hssc [x3]Collects statistical data related to the user's website visits,
such as the number of visits, average time spent on the website and what
pages have been loaded. The purpose is to segment the website's users
according to factors such as demographics and geographical location, in
order to enable media and marketing agencies to structure and understand
their target groups to enable customised online advertising.
Expiry: 0 dayType: HTTP
__hssrc [x3]Collects statistical data related to the user's website
visits, such as the number of visits, average time spent on the website
and what pages have been loaded. The purpose is to segment the website's
users according to factors such as demographics and geographical location,
in order to enable media and marketing agencies to structure and
understand their target groups to enable customised online advertising.
Expiry: SessionType: HTTP
__hstc [x3]Collects statistical data related to the user's website visits,
such as the number of visits, average time spent on the website and what
pages have been loaded. The purpose is to segment the website's users
according to factors such as demographics and geographical location, in
order to enable media and marketing agencies to structure and understand
their target groups to enable customised online advertising.
Expiry: 179 daysType: HTTP
messagesUtkStores a unique ID string for each chat-box session. This
allows the website-support to see previous issues and reconnect with the
previous supporter.
Expiry: 179 daysType: HTTP
* LinkedIn
3
Learn more about this provider
li_gcStores the user's cookie consent state for the current domain
Expiry: 180 daysType: HTTP
lidcRegisters which server-cluster is serving the visitor. This is used in
context with load balancing, in order to optimize user experience.
Expiry: 0 dayType: HTTP
bscookieThis cookie is used to identify the visitor through an
application. This allows the visitor to login to a website through their
LinkedIn application for example.
Expiry: 1 yearType: HTTP
* New Relic
1
Learn more about this provider
JSESSIONIDPreserves users states across page requests.
Expiry: SessionType: HTTP
* RudderStack
2
Learn more about this provider
__tld__Used to track visitors on multiple websites, in order to present
relevant advertisement based on the visitor's preferences.
Expiry: SessionType: HTTP
test_rudder_cookieThis cookie determines whether the browser accepts
cookies.
Expiry: 1 yearType: HTTP
* Typeform
20
Learn more about this provider
#.#-#-#-#-#.ackUsed to contain user’s survey and quiz answers in Local
Storage.
Expiry: PersistentType: HTML
#.#-#-#-#-#.inProgressUsed to contain user’s survey and quiz answers in
Local Storage.
Expiry: PersistentType: HTML
#.#-#-#-#-#.queueUsed to contain user’s survey and quiz answers in Local
Storage.
Expiry: PersistentType: HTML
#.#-#-#-#-#.reclaimEndUsed to contain user’s survey and quiz answers in
Local Storage.
Expiry: PersistentType: HTML
#.#-#-#-#-#.reclaimStartUsed to contain user’s survey and quiz answers in
Local Storage.
Expiry: PersistentType: HTML
rl_anonymous_idRegisters statistical data on users' behaviour on the
website. Used for internal analytics by the website operator.
Expiry: PersistentType: HTML
rl_group_idRegisters statistical data on users' behaviour on the website.
Used for internal analytics by the website operator.
Expiry: PersistentType: HTML
rl_group_traitRegisters statistical data on users' behaviour on the
website. Used for internal analytics by the website operator.
Expiry: PersistentType: HTML
rl_page_init_referrerRegisters how the user has reached the website to
enable pay-out of referral commission fees to partners.
Expiry: PersistentType: HTML
rl_page_init_referring_domainRegisters how the user has reached the
website to enable pay-out of referral commission fees to partners.
Expiry: PersistentType: HTML
rl_sessionCollects data on the user's visits to the website, such as the
number of visits, average time spent on the website and what pages have
been loaded with the purpose of generating reports for optimising the
website content.
Expiry: PersistentType: HTML
rl_traitRegisters statistical data on users' behaviour on the website.
Used for internal analytics by the website operator.
Expiry: PersistentType: HTML
rl_user_idRegisters statistical data on users' behaviour on the website.
Used for internal analytics by the website operator.
Expiry: PersistentType: HTML
#-visitorIdThis cookie is used for pricing forms
Expiry: PersistentType: HTML
attribution_user_idThis cookie is used for pricing forms
Expiry: 1 yearType: HTTP
AWSALBTGRegisters which server-cluster is serving the visitor. This is
used in context with load balancing, in order to optimize user experience.
Expiry: 6 daysType: HTTP
AWSALBTGCORSContact forms functionality
Expiry: 6 daysType: HTTP
dd_cookie_test_#Registers data on visitors' website-behaviour. This is
used for internal analysis and website optimization.
Expiry: 0 dayType: HTTP
tf_respondent_ccContact forms functionality
Expiry: 6 monthsType: HTTP
tracking_session_idDetermines when the visitor last visited the different
subpages on the website, as well as sets a timestamp for when the session
started.
Expiry: 0 dayType: HTTP
* app.supademo.com
4
__Host-next-auth.csrf-tokenEnsures visitor browsing-security by preventing
cross-site request forgery. This cookie is essential for the security of
the website and visitor.
Expiry: SessionType: HTTP
__Secure-next-auth.callback-urlUsed in order to detect spam and improve
the website's security.
Expiry: SessionType: HTTP
nextauth.messagePreserves users states across page requests.
Expiry: PersistentType: HTML
supademo-viewerPending
Expiry: 1 yearType: HTTP
* g2.com
1
cf_clearanceThis cookie is used to distinguish between humans and bots.
Expiry: 1 yearType: HTTP
* g2.com
g2crowd.com
hsforms.com
linkedin.com
vimeo.com
7
__cf_bm [x7]This cookie is used to distinguish between humans and bots.
This is beneficial for the website, in order to make valid reports on the
use of their website.
Expiry: 0 dayType: HTTP
* hsforms.com
vimeo.com
3
_cfuvid [x3]This cookie is a part of the services provided by Cloudflare -
Including load-balancing, deliverance of website content and serving DNS
connection for website operators.
Expiry: SessionType: HTTP
* js.hs-analytics.net
typeform.com
3
hubspotutk [x3]Keeps track of a visitor's identity. This cookie is passed
to the marketing platform HubSpot on form submission and used when
de-duplicating contacts.
Expiry: 179 daysType: HTTP
* www.g2.com
4
AWSALBRegisters which server-cluster is serving the visitor. This is used
in context with load balancing, in order to optimize user experience.
Expiry: 6 daysType: HTTP
AWSALBCORSRegisters which server-cluster is serving the visitor. This is
used in context with load balancing, in order to optimize user experience.
Expiry: 6 daysType: HTTP
events_distinct_idSets a unique ID for the session. This allows the
website to obtain data on visitor behaviour for statistical purposes.
Expiry: SessionType: HTTP
va_sidenav_openPending
Expiry: 1 yearType: HTTP
* www.idenfy.com
2
handl_original_refRegisters how the user has reached the website to enable
pay-out of referral commission fees to partners.
Expiry: 29 daysType: HTTP
handl_refRegisters how the user has reached the website to enable pay-out
of referral commission fees to partners.
Expiry: 29 daysType: HTTP
* Preferences 1
Preference cookies enable a website to remember information that changes the
way the website behaves or looks, like your preferred language or the region
that you are in.
* Typeform
1
Learn more about this provider
tf_random_idUsed to implement forms on the website.
Expiry: PersistentType: HTML
* Statistics 13
Statistic cookies help website owners to understand how visitors interact
with websites by collecting and reporting information anonymously.
* Hotjar
2
Learn more about this provider
hjActiveViewportIdsThis cookie contains an ID string on the current
session. This contains non-personal information on what subpages the
visitor enters – this information is used to optimize the visitor's
experience.
Expiry: PersistentType: HTML
hjViewportIdSaves the user's screen size in order to adjust the size of
images on the website.
Expiry: SessionType: HTML
* LinkedIn
1
Learn more about this provider
AnalyticsSyncHistoryUsed in connection with data-synchronization with
third-party analysis service.
Expiry: 29 daysType: HTTP
* Vimeo
1
Learn more about this provider
vuidCollects data on the user's visits to the website, such as which pages
have been read.
Expiry: 2 yearsType: HTTP
* g2.com
1
_g2_session_idSets a unique ID for the session. This allows the website to
obtain data on visitor behaviour for statistical purposes.
Expiry: SessionType: HTTP
* www.idenfy.com
8
handl_landing_pageUsed by the website's owners to identify how the visitor
accessed the website. This is used for statistical purposes.
Expiry: 29 daysType: HTTP
handl_ref_domainUsed to contain an ID for referral partners.
Expiry: 29 daysType: HTTP
handl_urlUsed by the website's owners to identify how the visitor accessed
the website. This is used for statistical purposes.
Expiry: 29 daysType: HTTP
handl_url_baseDetects how the user reached the website by registering
their last URL-address.
Expiry: 29 daysType: HTTP
handlIDAssigns a specific ID to the visitor. This allows the website to
determine the number of specific user-visits for analysis and statistics.
Expiry: 29 daysType: HTTP
organic_sourceDetects how the user reached the website by registering
their last URL-address.
Expiry: 29 daysType: HTTP
organic_source_strDetects how the user reached the website by registering
their last URL-address.
Expiry: 29 daysType: HTTP
traffic_sourceUsed by the website's owners to identify how the visitor
accessed the website. This is used for statistical purposes.
Expiry: 29 daysType: HTTP
* Marketing 38
Marketing cookies are used to track visitors across websites. The intention
is to display ads that are relevant and engaging for the individual user and
thereby more valuable for publishers and third party advertisers.
* Meta Platforms, Inc.
3
Learn more about this provider
lastExternalReferrerDetects how the user reached the website by
registering their last URL-address.
Expiry: PersistentType: HTML
lastExternalReferrerTimeDetects how the user reached the website by
registering their last URL-address.
Expiry: PersistentType: HTML
_fbpUsed by Facebook to deliver a series of advertisement products such as
real time bidding from third party advertisers.
Expiry: 3 monthsType: HTTP
* Google
2
Learn more about this provider
NIDPending
Expiry: 6 monthsType: HTTP
pagead/1p-user-list/#Tracks if the user has shown interest in specific
products or events across multiple websites and detects how the user
navigates between sites. This is used for measurement of advertisement
efforts and facilitates payment of referral-fees between websites.
Expiry: SessionType: Pixel
* Hubspot
4
Learn more about this provider
hs.superstore.laboratory.21265462#defaultPending
Expiry: PersistentType: IDB
viral-links/v1/trackingTracks the individual sessions on the website,
allowing the website to compile statistical data from multiple visits.
This data can also be used to create leads for marketing purposes.
Expiry: SessionType: Pixel
__hmplCollects information on user preferences and/or interaction with
web-campaign content - This is used on CRM-campaign-platform used by
website owners for promoting events or products.
Expiry: PersistentType: HTML
HUBLYTICS_EVENTS_53Collects data on visitor behaviour from multiple
websites, in order to present more relevant advertisement - This also
allows the website to limit the number of times that they are shown the
same advertisement.
Expiry: PersistentType: HTML
* LinkedIn
3
Learn more about this provider
bcookieUsed by the social networking service, LinkedIn, for tracking the
use of embedded services.
Expiry: 1 yearType: HTTP
li_sugrCollects data on user behaviour and interaction in order to
optimize the website and make advertisement on the website more relevant.
Expiry: 3 monthsType: HTTP
UserMatchHistoryEnsures visitor browsing-security by preventing cross-site
request forgery. This cookie is essential for the security of the website
and visitor.
Expiry: 29 daysType: HTTP
* Meta Platforms, Inc.
1
Learn more about this provider
frPending
Expiry: 3 monthsType: HTTP
* YouTube
8
Learn more about this provider
a159a4-6d7f1b27Pending
Expiry: SessionType: HTML
LAST_RESULT_ENTRY_KEYUsed to track user’s interaction with embedded
content.
Expiry: SessionType: HTTP
nextIdUsed to track user’s interaction with embedded content.
Expiry: SessionType: HTTP
remote_sidNecessary for the implementation and functionality of YouTube
video-content on the website.
Expiry: SessionType: HTTP
requestsUsed to track user’s interaction with embedded content.
Expiry: SessionType: HTTP
TESTCOOKIESENABLEDUsed to track user’s interaction with embedded content.
Expiry: 0 dayType: HTTP
VISITOR_INFO1_LIVETries to estimate the users' bandwidth on pages with
integrated YouTube videos.
Expiry: 179 daysType: HTTP
YSCRegisters a unique ID to keep statistics of what videos from YouTube
the user has seen.
Expiry: SessionType: HTTP
* app.supademo.com
2
mp_#_mixpanel [x2]Pending
Expiry: SessionType: HTTP
* cdn.ampproject.org
15
#-#Pending
Expiry: SessionType: HTML
iU5q-!O9@$Registers a unique ID to keep statistics of what videos from
YouTube the user has seen.
Expiry: SessionType: HTML
LogsDatabaseV2:V#||LogsRequestsStorePending
Expiry: PersistentType: IDB
PREFRegisters a unique ID that is used by Google to keep statistics of how
the visitor uses YouTube videos across different websites.
Expiry: 8 monthsType: HTTP
ServiceWorkerLogsDatabase#SWHealthLogNecessary for the implementation and
functionality of YouTube video-content on the website.
Expiry: PersistentType: IDB
yt.innertube::nextIdRegisters a unique ID to keep statistics of what
videos from YouTube the user has seen.
Expiry: PersistentType: HTML
ytidb::LAST_RESULT_ENTRY_KEYStores the user's video player preferences
using embedded YouTube video
Expiry: PersistentType: HTML
YtIdbMeta#databasesUsed to track user’s interaction with embedded content.
Expiry: PersistentType: IDB
yt-remote-cast-availableStores the user's video player preferences using
embedded YouTube video
Expiry: SessionType: HTML
yt-remote-cast-installedStores the user's video player preferences using
embedded YouTube video
Expiry: SessionType: HTML
yt-remote-connected-devicesStores the user's video player preferences
using embedded YouTube video
Expiry: PersistentType: HTML
yt-remote-device-idStores the user's video player preferences using
embedded YouTube video
Expiry: PersistentType: HTML
yt-remote-fast-check-periodStores the user's video player preferences
using embedded YouTube video
Expiry: SessionType: HTML
yt-remote-session-appStores the user's video player preferences using
embedded YouTube video
Expiry: SessionType: HTML
yt-remote-session-nameStores the user's video player preferences using
embedded YouTube video
Expiry: SessionType: HTML
* Unclassified 5
Unclassified cookies are cookies that we are in the process of classifying,
together with the providers of individual cookies.
* app.supademo.com
1
__mp_opt_in_out_#Pending
Expiry: SessionType: HTTP
* www.idenfy.com
4
first_traffic_sourcePending
Expiry: 29 daysType: HTTP
handl_landing_page_basePending
Expiry: 29 daysType: HTTP
HandLtestDomainNamePending
Expiry: SessionType: HTTP
user_agentPending
Expiry: SessionType: HTTP
Cross-domain consent[#BULK_CONSENT_DOMAINS_COUNT#] [#BULK_CONSENT_TITLE#]
List of domains your consent applies to: [#BULK_CONSENT_DOMAINS#]
Cookie declaration last updated on 11.06.24 by Cookiebot
[#IABV2_TITLE#]
[#IABV2_BODY_INTRO#]
[#IABV2_BODY_LEGITIMATE_INTEREST_INTRO#]
[#IABV2_BODY_PREFERENCE_INTRO#]
[#IABV2_LABEL_PURPOSES#]
[#IABV2_BODY_PURPOSES_INTRO#]
[#IABV2_BODY_PURPOSES#]
[#IABV2_LABEL_FEATURES#]
[#IABV2_BODY_FEATURES_INTRO#]
[#IABV2_BODY_FEATURES#]
[#IABV2_LABEL_PARTNERS#]
[#IABV2_BODY_PARTNERS_INTRO#]
[#IABV2_BODY_PARTNERS#]
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* Products
* KNOW YOUR CUSTOMER
* Identity VerificationFull-stack identity verification service
* AML Screening & MonitoringSanctions, PEPs & Watchlists to monitor your
customers
* Know Your BusinessBusiness verification solution with everything you ever
need in one API
* Risk AssessmentCreate custom rules and receive the final risk score for
the KYB clients
* FRAUD PREVENTION
* Address VerificationReview documents with manual supervision
* Phone VerificationDeep phone number check & validation
* NFC VerificationNFC chip-based identity verification
* Fraud ScoringAssess the risk score of your customer
* Proxy DetectionFilter customer’s IP to improve transparency
* BY INDUSTRY
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ALL-IN-ONE IDENTITY VERIFICATION PLATFORM TO ONBOARD MORE USERS
Convert more users, scale faster, and tackle security challenges with the
powerful, all-in-one identity verification, business verification, fraud
prevention and compliance platform.
Try for free
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.
Learn more
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
ONLINE GAMBLING
Comply with AML rules and start ongoing sanctions, PEPs, or negative news
screening once a new customer is onboarded.
Learn more
E-COMMERCE
Integrate identity verification with a single-step process with our official
plugin support for WordPress, WooCommerce, Shopify, Magento, or Zapier.
Learn more
TRANSPORTATION & SHARING ECONOMY
Start immediate customer onboarding with passive document and selfie checks.
SDKs, ReactNative and Flutter plugins fully white-labeled.
Learn more
PROXY NETWORKS
Prevent chargeback fraud with online identity verification. Perform KYC and
monitor users transactions.
Learn more
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.
Learn more
STOP OVERPAYING FOR REJECTED VERIFICATIONS
Estimated savings
Fintech Crypto Gaming
Verifications (per month)
200
You would save
$335
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.
Talk to Sales
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 sceen 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
Learn more
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
Learn more
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
NEW
See documentation
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.
Perry Asforis
CEO of Payset
Read case study
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
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
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
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
Read case study
iDenfy’s integration was further highlighted by the great validation of our
applicants, which allowed us to maintain our industry-leading rent collection
rate of 98.9%.
Daniil Sigal
Director of Product at June
Read case study
Save costs by onboarding more verified users
Join hundreds of businesses that successfully integrated iDenfy in their
processes and saved money on failed verifications.
Try for free Talk to Sales
All iDenfy’s products are protected with the number one cyber insurance package
and the Technology Errors & Omissions insurance.
Products
* KNOW YOUR CUSTOMER
* Identity Verification
* AML Software
* Business Verification
* NFC Verification
* Know Your Business Solution
* FRAUD PREVENTION
* Phone Number Verification
* Proxy Detection
* Proof of Address Verification
* Customer’s Risk Score Verification
Solutions
* UBO Verification
Supported Industries
* Fintech
* Cryptocurrency & Blockchain
* Proxy Networks
* Gaming
* Online Gambling
* Digital Wallets
* Transportation
* Streaming
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