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

What makes iDenfy ideal for Onboarding?

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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Liquid Noble - Financial Services

iDenfy helped Liquid Noble automate KYC and AML screening. Liquid Noble needed to speed up onboarding and meet strict compliance rules. iDenfy's software cut ID verification time in half. 86% of veri...fications now need no manual checks. User onboarding is now twice as fast with automated AML and adverse media screening.

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GOAT Finance - Financial Services

iDenfy helped GOAT Finance improve its AML program and identity verification for both individuals and corporate clients. GOAT Finance needed a secure, cost-effective RegTech solution for KYC, KYB, an...d AML compliance. iDenfy provided automated onboarding, fraud prevention, and monitoring tools that integrated with GOAT Finance’s systems. As a result, 97% of users onboarded in just 2 minutes on average. Manual work for specialists dropped by 77%.

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FriendFinder Networks - Internet

iDenfy helped FriendFinder Networks verify employees and end-users on its dating and streaming sites. The company needed fast, compliant onboarding and strong age verification for adult-only platform...s. iDenfy's KYC and AML solutions replaced slow manual checks. FriendFinder Networks saw a 2x increase in end-user conversions and 99% of employees passed KYC in under 90 seconds.

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Flirtback - Entertainment

iDenfy helped Flirtback automate identity and age verification for its adult entertainment platform. Flirtback faced slow, manual checks that delayed onboarding and risked fake profiles. iDenfy’s Reg...Tech tools enabled fast, secure onboarding and compliance with KYC rules. Onboarding time dropped to 30 seconds. Flirtback converted 3x more content creators and reduced drop-offs with AI-powered age verification.

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iDenfy Features

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FEATURE 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)
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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Top Failure Risks for iDenfy

iDenfy, UAB News

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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Product

New AAMVA verification tool from iDenfy plus directly into DMV records - Biometric Update

iDenfy has launched a new verification tool that integrates with the American Association of Motor Vehicle Administrators (AAMVA) platform to provide real-time verification of U.S. driver's licenses. This product allows companies to access official DMV records, enhancing identity verification processes with AI-powered facial recognition and liveness detection. It targets sectors needing age and vehicle operation verification.

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Product

iDenfy's new AAMVA KYC verification tool - SourceSecurity.com

iDenfy has launched a new KYC app for Shopify merchants, offering a no-code, AI-powered identity verification solution. This app facilitates automated ID checks, ensuring compliance and reducing fraud risks for e-commerce businesses. It features advanced biometric face matching and supports over 3,000 identity documents from 200+ countries, enhancing security and user experience while meeting global KYC and age verification requirements.

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Partnership

J Forex Money Transfer Partners with iDenfy to Automate Identity ...

iDenfy has partnered with J Forex Money Transfer to automate identity verification using its KYC technology. This collaboration enhances J Forex's onboarding process with biometric facial recognition and AI-powered document checks, improving speed and accuracy. The partnership aims to strengthen compliance and customer experience in the expanding international remittance sector.

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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