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iDenfy
About the Organisation
iDenfy provides an identity verification service that streamlines user onboarding and ensures compliance with Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) regulations, mitigating fraud through instant ID verification.
Products and Services
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Identity Verification Service
Complete identity verification software that combines AI automation with human review, so you approve more genuine users and stop fraud. Key features: 6,000+ ID document types from 200+ countries and territories Up to 99.99% success rate with AI plus human review Flagged checks reviewed by experts within 3 minutes, 24/7 1,000+ businesses, operating since 2017
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Digital IDs & EUDI Wallet
70+ eID providers, one iDenfy integration. Users verify with the government or bank digital ID they already have instead of photographing a document. If no eID fits, they automatically fall back to document verification and face authentication. Key features: 70+ national and bank eID providers supported 97% verification success rate across supported eIDs Median response under 1 second (the page also says digital checks resolve in under 800 ms) Reach of two leading schemes: BankID Sweden 8.5M+ users, MitID (Denmark) 5.4M residents
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Age Estimation & Verification
Fast age checks for age-restricted businesses, either standalone or as part of full KYC. You pay only for approved users. Key Features: Estimate age from a selfie: no ID needed, an answer in under 1 second, with average accuracy of about 2.5 years. Age limits: 13+, 18+, 21+ or Challenge 25, plus a safety buffer, set per product line or per session. Automatic ID fallback: users close to the limit move to an ID check in the same session. Clear passes go straight through, and clear minors are blocked. ID document check: age taken from the date of birth, with automatic document and country detection. Liveness and face match: blocks photos, screens, and deepfakes. eID and bank card checks: age confirmed from government or bank data. Returning users: re-verify in about 15 seconds with face authentication, without a new ID check. Privacy by default: we return only an age result, with no stored biometrics unless you choose to keep them. Audit trail: for every check, exportable for regulators. Reporting: approved, denied, and approval ratio in the dashboard. Easy setup: API, SDK, iFrame, no-code link, and plugins (Shopify, WooCommerce, Magento, and others). Most teams go live within one business day.
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AML Transaction Monitoring
Real-time transaction monitoring with built-in sanctions, PEP, and adverse media screening, on the same platform as iDenfy’s identity, KYB, and AML checks. Real-time checks: every transaction is evaluated as it arrives and screened against sanctions, PEP, and adverse media lists. Real-time checks: every transaction is evaluated as it arrives and screened against sanctions, PEP, and adverse media lists. Velocity rules: track volume, count, and average amount per player or customer over a rolling time window. Suspicious activity reports: export SARs ready to submit to the regulator.
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KYB (Know Your Business)
A no-code KYB platform that automates business onboarding through one API: company data, owners, directors, and AML screening in one flow. Company registry checks: official, real-time company data from 180+ registries in 300+ countries and jurisdictions. Ownership and UBOs: first-level ownership as standard and the full ownership chain as an option. Shareholders are pulled from company reports, and ultimate beneficial owners are verified. Director and representative KYC: identity checks on key people, starting from the dashboard once shareholders are known. AML screening: sanctions, PEP, and adverse media checks on both the company and its people, with ongoing monitoring. Company forms and documents: collect company details and documents, with address verification and address risk checks. Custom questionnaires: conditional questions, sections and reusable templates for incorporation documents, financials and contacts.
