iDenfy Overview

iDenfy offers an identity verification service that enhances user onboarding processes while mitigating fraud risks. This service is crucial for businesses needing to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. By providing instant ID verification, iDenfy helps organizations reduce the costs associated with rejected verifications and ensures compliance with regulatory standards. The platform is effective against fraudulent activities and supports businesses in verifying identities across various industries. A unique feature is its ability to screen and monitor customers continuously, which helps maintain security and trust.

Use Cases

Customers recommend Onboarding, Sales Review & Feedback, White Labeling, as the business use cases that they have been most satisfied with while using iDenfy.

Other use cases:

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iDenfy Use-Cases and Business Priorities: Customer Satisfaction Data

iDenfy, belong to a category of solutions that help Web Security. Each of them excels in different abilities. Therefore, determining the best platform for your business will depend on your specific needs and requirements.

iDenfy provides instant ID verification for user onboarding to mitigate fraud. It ensures compliance with KYC and AML regulations.

iDenfy Customer wins, Customer success stories, Case studies

How can iDenfy enhance your Onboarding process?

 

Prop firm FTMO selects iDenfy KYB corporate client verification solution - FX News Group

FTMO, a leading trading education company, has implemented iDenfy's Know Your Business (KYB) solution to enhance corporate client verification and risk management in its onboarding processes. This co...llaboration allows FTMO to efficiently verify global business entities, reducing onboarding time and increasing success rates. iDenfy's platform offers extensive global coverage and customizable procedures, aiding FTMO in maintaining compliance and preventing fraud.

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Rebell Pay - Financial Services

iDenfy helped Rebell Pay, a cross-border P2P payment provider, automate ID verification and AML screening. Rebell Pay needed to meet strict global compliance and speed up onboarding. iDenfy's solutio...n cut KYC/AML costs by 15%. Onboarding became three times faster with custom flows for different jurisdictions. The new system improved compliance and user experience.

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Proxyrack - Internet

iDenfy helped Proxyrack automate identity verification. Proxyrack faced slow onboarding and fraud risks with their old KYC provider. iDenfy's software created a fully automated IDV flow, including re...-verification. Proxyrack reduced onboarding time by 70%. They now handle twice as many verifications daily, even during volume spikes. Automation improved compliance and user experience.

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Coinzilla - Blockchain & Cryptocurrency

iDenfy helped Coinzilla automate KYC and KYB onboarding for both individual and corporate clients. Coinzilla needed a scalable solution to handle compliance and support growth. iDenfy provided a cust...omizable verification suite, including UBO checks and document verification. Coinzilla saw a 77% reduction in onboarding time and verified 91% of individual clients in under 3 minutes. This improved efficiency and supported Coinzilla’s scaling goals.

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Payset - Financial Services

iDenfy helped Payset automate its KYC onboarding process. Payset replaced manual checks with iDenfy’s automated ID, selfie, and address verification. This cut user verification time to under 2 minute...s and reduced onboarding time by 82%. Payset customized iDenfy’s verification flow and used webhooks for session management. Automation improved accuracy and increased customer sign-ups each month.

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Beera Station - Food & Beverages

iDenfy helped Beera Station use its identity verification solution to build a remote age verification process for the Tappster app. Beera Station needed a fast and secure way to check customer ages a...nd stop identity fraud. The iDenfy solution let users verify their age in 60 seconds on average. Now, Tappster supports ID documents from 200 countries and over 3000 types. This made onboarding faster and safer for customers buying drinks.

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iDenfy Features

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FEATURE RATINGS AND REVIEWS
AI Powered

3.50/5 ★

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Custom Reports

3.32/5 ★

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Analytics

2.94/5 ★

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CAPABILITIES RATINGS AND REVIEWS
AI Powered

3.50/5 ★

Read Reviews (5)
Custom Reports

3.32/5 ★

Read Reviews (3)
Analytics

2.94/5 ★

Read Reviews (1)

Software Failure Risk Guidance

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for iDenfy

Top Failure Risks for iDenfy

iDenfy, UAB News

Partnership

Axiology Partners with iDenfy to Streamline Onboarding for DLT-Based Capital Markets - FinanceFeeds

Axiology has partnered with iDenfy to enhance onboarding in its DLT-based capital markets by integrating iDenfys biometric identity verification and compliance tools. This collaboration aims to streamline user onboarding, ensuring faster access while maintaining regulatory compliance. iDenfy's technology supports Axiology's goal of simplifying capital markets by automating KYC processes and reducing onboarding delays.

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Product

iDenfy launches automated ID verification app for high risk Shopify orders - Biometric Update

iDenfy has launched an automated ID verification app for Shopify to help e-commerce merchants reduce chargebacks and identity fraud. The app integrates with Shopify's fraud analysis system, triggering ID checks on high-risk orders using document checks, biometric face matching, and 3D liveness detection. This launch addresses rising online payment fraud, offering a quick verification process to prevent impersonation and ensure buyer presence.

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Awards

iDenfy was recognized as a top ID verification platform at the global FF Awards 2025 - The Manila Times

iDenfy was recognized as a finalist in the "ID Verification & KYC" category at the FF Awards 2025 for its biometric verification technology and scalability. This accolade highlights iDenfy's role in enhancing compliance tools in fintech, emphasizing its commitment to secure, accurate, and easy-to-implement identity verification solutions.

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Product

iDenfy Enhances KYC With AAMVA Data Integration - Security Informed

iDenfy has enhanced its Know Your Customer (KYC) software by integrating SMS and Email verification features. This upgrade aims to improve accuracy and security during user onboarding by validating contact information in real-time. The new features help detect fraudulent activities, such as fake profiles and account takeovers, ensuring a secure and seamless customer experience.

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iDenfy, UAB Profile

Company Name

iDenfy, UAB

Company Website

https://www.idenfy.com/

HQ Location

59 K. Barsausko gatve, Kaunas, Kauno LT

Employees

11-50

Social

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Financials

PRIVATE