IDenfy

Grow your business securely, reduce onboarding friction and stay compliant — with IDenfy Identity Verification & KYC.

IDenfy is a global RegTech platform trusted by businesses in 100+ countries, offering identity verification, KYC, KYB and AML screening in a single flexible package.
Increase the quality of your user base, reduce fraud risk, and improve conversion by giving customers a seamless, secure onboarding experience.

Brands using IDenfy see benefits like:

• Faster onboarding of legitimate customers — with identity verification completed in seconds.
• Reduced costs from fewer manual reviews and fewer false positives.
• Global coverage and compliant verification flows — so you can grow without geographic constraints.

You’ll always be able to onboard valid users with confidence, while the IDenfy platform handles document checks, liveness verification, fraud screening and KYC risk scoring.
The solution supports everyday users and enterprise-grade requirements alike. Payment flows, high-value services, regulated industries – it’s all covered.

Payment & Pricing:

Use of IDenfy’s verification services requires a separate account and service agreement. Additional volumes, enterprise features or customised workflows may involve separate pricing. Contact us to sign up and get pricing details.

Features:

Boost Your Business Growth

• Global scale: Tap into world-wide identity verification for users in 200+ countries and territories.
• Increase conversions: The fast, user-friendly verification flow reduces drop-off and avoids forcing manual compliance steps.
• Build trust: A thorough verification process means fewer fraudulent accounts, higher user quality and better business outcomes.
• Stay compliant: Meet KYC, AML and KYB obligations without heavy in-house development.

Seamless Integration

• Configurable workflows: Risk-based rules, country blocking, document-type filtering, custom steps (e.g., proof of address) so you tailor the process to your business needs.
• Dashboard & order management: Monitor verifications, view risk scores, review decisions and manage any manual interventions directly in your admin console.
• Industry readiness: Suitable for fintech, crypto, e-commerce, sharing economy, marketplaces, iGaming and more. 

Reliable Support & Security

• Verified platform: Backed by ISO 27001, SOC 2 certifications and robust security protocols.
• Fraud & risk mitigation: Active liveness detection (3D), document validity checks, global watch-list screening and open-banking verification capabilities to validate source of funds or bank link-ups.
• Localisation & coverage: Multilingual UI, global document library and support so your users get a smooth experience, wherever they are.