Full-Stack Identity Verification Platform

AI-powered identity verification from 200+ countries and territories with 3,500+ supported documents. KYC, KYB, and AML compliance in one platform.

Explore iDenfy Solutions

Why Choose iDenfy?

Pay Only for Success

Only pay for approved verifications

Up to 75%

Cost Savings⁷

Lightning Fast

Document data extraction in milliseconds

0.02s

Data Extraction¹

24/7 Human Review

Expert supervision available round the clock

3 min

Review Time¹

Global Coverage

Support for documents worldwide

200+

Countries¹

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Comprehensive Verification Solutions

Document Verification

AI-powered authentication of 3,500+ government-issued documents with data extraction in 0.02 seconds.¹

3,500+ document types¹
Data extraction in 0.02s¹
Technical fraud detection
200+ countries covered¹

Biometric Authentication

Patented 3D liveness detection with active and passive verification options.²

3D liveness detection²
Active & passive modes
Anti-spoofing technology
Facial biometric matching

Business Verification

Know Your Business (KYB) verification with access to 180+ company registries.³

180+ company registries³
120 countries covered³
Real-time verification
Ownership structure checks

AML Screening

Comprehensive AML/CFT compliance with real-time sanctions and PEP screening.⁴

Real-time sanctions lists⁴
PEP screening⁴
Adverse media checks
Ongoing monitoring

Enterprise-Grade Security & Compliance

iDenfy maintains the highest standards of security and compliance to protect your business and customers.

GDPR Compliant

Full compliance with EU data protection

ISO 27001

Information security management certified

SOC 2 Type II

Security, availability & confidentiality

AI-Powered

Advanced machine learning algorithms

Why Leading Companies Choose iDenfy

Industry-leading performance metrics and customer satisfaction scores set iDenfy apart from competitors.

G2 Satisfaction Score⁸

Significantly higher than industry average

99%

Ease of Doing Business⁸

Top-rated customer experience

Easiest to Use Platform⁸

Among all identity verification providers

Key Differentiators

Hybrid Verification Method

Combines AI automation with thorough human review for maximum accuracy and fraud prevention⁹

Dedicated Account Management

Personal account manager and trained experts available for all plans¹⁰

Pay Only for Success

Transparent pricing from $1.75 per verification¹¹ - only pay for successful onboarded customers

Unlimited OCR Fields

Extract all document data fields without limitations, unlike competitors¹²

Advanced Fraud Detection

Additional fraud pattern detection with face duplicates manual review¹³

Extended Data Retention

3-8 years data retention vs. competitors' 3-6 months¹⁴

iDenfy Platform Capabilities

iDenfy

Document verification3,500+ types¹

Biometric authentication

3D liveness detectionPatented²

AML screening

KYB verification

Global coverage200+ countries¹

Company registries180+ registries³

Processing time0.02 seconds¹

Human reviewWithin 3 min⁵

Integration optionsAPI, SDK, iFrame⁶

View Details

Features & Coverage	iDenfy
Document verification	3,500+ types¹
Biometric authentication
3D liveness detection	Patented²
AML screening
KYB verification
Global coverage	200+ countries¹
Company registries	180+ registries³
Processing time	0.02 seconds¹
Human review	Within 3 min⁵
Integration options	API, SDK, iFrame⁶
Get Started	View Details

How Businesses Use iDenfy

Customer Onboarding

Streamline KYC verification with automated identity checks. Reduce abandonment rates while ensuring compliance across all jurisdictions.

•Web, mobile app, and iFrame options
•Customizable verification flows
•White-label solutions available
•Multi-language support

Fraud Prevention & Compliance

Comprehensive AML/CFT compliance with real-time screening and ongoing monitoring to protect your business from financial crime.

•Real-time sanctions screening
•PEP and adverse media checks
•Risk scoring and analytics
•Audit trail and reporting

Significant Cost Savings & Efficiency Gains

Up to 75%

Reduction in verification costs⁷

Up to 30%

Time saved for compliance teams¹⁵

Trusted Across Industries

Fintech

Cryptocurrency & Blockchain

Online Gambling

E-Commerce

Transportation

Proxy Networks

Streaming Platforms

Healthcare

Easy Integration, Powerful Results

Get started with iDenfy quickly. Choose from RESTful API, mobile SDKs, iFrame integration, or white-label solutions for seamless implementation.

3,500+

Document Types¹

200+

Countries Covered¹

0.02s

Data Extraction¹

24/7

Human Review¹

Start Free Trial

Ready to Prevent Identity Fraud?

Join leading companies using iDenfy to verify identities, ensure compliance, and protect their business. Pay only for approved verifications.

Get Started with iDenfy

Sources & References

¹ Document statistics (3,500+ documents, 200+ countries, 0.02s processing):https://www.idenfy.com(Accessed: July 15, 2025)
² 3D liveness detection and biometric technology:https://www.idenfy.com/identity-verification/(Accessed: July 15, 2025)
³ KYB verification (180+ company registries, 120 countries):https://www.idenfy.com/business-verification/(Accessed: July 15, 2025)
⁴ AML screening and compliance features:https://www.idenfy.com/aml-screening/(Accessed: July 15, 2025)
⁵ Human review timeframe (within 3 minutes):https://www.idenfy.com/features/(Accessed: July 15, 2025)
⁶ Integration options (API, SDK, iFrame):https://www.idenfy.com/integration/(Accessed: July 15, 2025)
⁷ Cost savings (up to 75% reduction):https://www.idenfy.com/pricing/(Accessed: July 15, 2025)
⁸ G2 satisfaction scores (97 score, 99% ease of business, #5 easiest to use):https://www.idenfy.com/idenfy-vs-veriff/ andhttps://www.idenfy.com/idenfy-vs-trulioo/(Accessed: July 15, 2025)
⁹ Hybrid verification method:https://www.idenfy.com/identity-verification/(Accessed: July 15, 2025)
¹⁰ Dedicated account management:https://www.idenfy.com/support/(Accessed: July 15, 2025)
¹¹ Pricing ($1.75 per verification):https://www.idenfy.com/pricing/(Accessed: July 15, 2025)
¹² Unlimited OCR fields:https://www.idenfy.com/features/(Accessed: July 15, 2025)
¹³ Advanced fraud detection features:https://www.idenfy.com/fraud-prevention/(Accessed: July 15, 2025)
¹⁴ Data retention (3-8 years):https://www.idenfy.com/security-compliance/(Accessed: July 15, 2025)
¹⁵ Time saved for compliance teams (up to 30%):https://www.idenfy.com/compliance/(Accessed: July 15, 2025)
¹⁶ Compliance certifications (GDPR, ISO 27001, SOC 2):https://www.idenfy.com/security-compliance/(Accessed: July 15, 2025)
¹⁷ Industry coverage and use cases:https://www.idenfy.com/use-cases/(Accessed: July 15, 2025)

Information accurate as of July 2025. All statistics, features, and pricing subject to change. Please visit iDenfy directly for the most current information.

Note: identification.com also provides professional identity verification consulting and custom KYC/AML implementation services. Contact us for enterprise solutions.

iDenfy and the iDenfy logo are trademarks of UAB iDenfy. All other trademarks and logos are property of their respective owners.