iDenfy

Overview

iDenfy - Full-Stack Identity Verification & KYC

Company Overview

iDenfy is a RegTech platform providing comprehensive identity verification and compliance solutions. The company offers a full-stack identity verification service alongside AML screening, KYC software, and Know Your Business verification tools designed to help organizations meet regulatory requirements while preventing fraud. Supporting 200+ countries and 3,500+ document types, iDenfy provides extensive global coverage.

Core Products

Identity Verification Service

Comprehensive identity verification supporting 200+ countries and 3,500+ document types. AI-powered document analysis and biometric verification ensure accuracy while maintaining fast verification times.

AML Screening & Monitoring

Automated screening against sanctions lists, PEP databases, and global watchlists. Continuous monitoring alerts organizations to changes in customer risk profiles.

KYC Software

Integrated due diligence platform combining identity verification, document analysis, and risk assessment in a unified workflow.

Know Your Business (KYB)

Business verification solutions including entity registration checks, director verification, and beneficial ownership analysis.

Additional Verification Services

Face Authentication
Phone Verification
NFC Verification
Address Verification
Bank Verification
Proxy Detection
Criminal Background Checks

Unique Selling Points

Extensive Document Coverage

3,500+ document types supported
200+ country coverage
Continuous database expansion

Full-Stack Platform

Identity, AML, KYB in one platform
Reduces vendor management complexity
Consistent user experience across services

Flexible Verification Options

Multiple verification methods (document, NFC, phone)
Adaptable to different risk levels and use cases
Customizable verification workflows

Why Choose iDenfy

iDenfy provides comprehensive verification coverage with support for thousands of document types across 200+ countries. Their full-stack approach combining identity, AML, and KYB reduces integration complexity while their range of verification methods allows businesses to adapt to different risk levels and user populations.