KYC/AML Verification and Compliance Platform

Comprehensive Identity and Compliance Verification

iDenfy provides an enterprise-grade KYC/AML platform combining AI-powered identity verification with comprehensive compliance screening. The integrated solution supports 3,500+ government-issued documents from 200+ countries, delivering instant automated verification with 24/7 manual review backup within 3 minutes.

Core Identity Verification

The platform features multi-layered document verification with instant data extraction in 0.02 seconds, patented 3D liveness detection to prevent spoofing, biometric facial recognition, and NFC chip reading for enhanced passport and ID card authentication. Advanced verification methods include proof of address validation, utility bill verification, bank account verification, eIDV passive verification, and age verification software.

AML and Sanctions Compliance

Real-time AML screening provides access to comprehensive global watchlists, sanctions lists (OFAC, UN, EU, UK HMT), and PEPs databases with automated screening and ongoing monitoring. The platform includes adverse media screening across thousands of global news sources, sanctions compliance software with fuzzy matching algorithms, and continuous monitoring with real-time alerts for status changes.

Business Verification (KYB)

Enterprise business verification covers 180+ company registries from 120 countries, providing automated company registry searches, UBO (Ultimate Beneficial Owner) identification and verification, real-time shareholder structure analysis, EIN/TIN validation, Secretary of State business searches, and perpetual KYB with ongoing corporate monitoring. Specialized verification supports sole proprietorships, complex corporate structures, and multi-jurisdictional entities.

Risk Assessment and Fraud Prevention

AI-powered fraud scoring generates comprehensive customer risk profiles analyzing identity verification results, device fingerprinting, IP intelligence and proxy detection, phone and email validation, velocity patterns, and behavioral anomalies. The platform assigns granular risk scores (0-100) with customizable thresholds and automated decision workflows.

Integration and Developer Tools

The platform provides native mobile SDKs for iOS, Android, React Native, and Flutter with white-label capabilities, REST API integration, WordPress and WooCommerce plugins, Shopify app integration, Bubble.io no-code plugin, and iFrame embedding options. Organizations implement verification with full customization matching brand identity and workflow requirements.

Compliance Coverage

Supports compliance with FATF recommendations, EU AML directives, MiCA regulations for stablecoins, Travel Rule requirements, FCRA background screening, COPPA and age consent regulations, and jurisdiction-specific AML/KYC laws. The platform provides comprehensive audit trails, regulatory reporting automation, and configurable workflows for risk-based compliance approaches.

Additional Verification Services

Specialized verification includes U.S. criminal background checks, AAMVA driver's license verification against state DMV databases, phone number intelligence with burner phone detection, email validation and disposable email detection, SMS OTP two-factor authentication, face authentication for returning customers, and magic link passwordless verification.

Operational Efficiency

Businesses pay only for successfully approved verifications, not failed attempts, resulting in up to 70% cost savings. Automated processes reduce manual compliance workloads by up to 30%, while maintaining high accuracy through three-layer security combining AI technology with human expert supervision. The platform delivers real-time verification results with seamless user experiences across web and mobile channels.