Product Overview

iDenfy Identity Verification Platform provides full-stack identity verification with support for 3,500+ document types across 200+ countries. The platform combines document verification, biometric authentication, and AML screening in a unified solution for regulatory compliance.

Core Product Features

Document Verification

3,500+ Documents: Support for passports, national IDs, driver's licenses, and specialized documents from 200+ countries.

AI Analysis: Machine learning-powered fraud detection identifying forgeries, alterations, and synthetic documents.

Data Extraction: Automatic extraction of personal data with OCR and intelligent parsing.

Biometric Verification

Face Authentication: Facial recognition matching users to identity document photos.

Liveness Detection: Active and passive checks to prevent spoofing attacks.

AML Screening

Global Watchlists: Screening against sanctions, PEPs, and enforcement lists.

Ongoing Monitoring: Continuous re-screening for changes in customer risk status.

Adverse Media: Media monitoring for negative news coverage.

Additional Verification

NFC Verification: Reading chip data from e-passports and e-IDs for highest assurance.

Phone Verification: Mobile number validation and SIM swap detection.

Address Verification: Proof of address document verification.

Key Product Differentiators

Extensive Document Coverage: 3,500+ document types is among the broadest in the industry.

Multiple Verification Methods: Adaptable verification from basic document to NFC chip reading.

Full-Stack Platform: Identity, AML, KYB in one integration.

Ideal Use Cases

• Crypto platforms requiring global KYC
• Fintech companies with diverse customer bases
• Gaming platforms verifying age and identity
• Marketplaces with seller verification requirements