Latest Product Updates and Feature Enhancements on iDenfy
iDenfy launches a new Dynamic KYB Workflow feature on its Business Verification platform to better optimize conversions
iDenfy introduced a Dynamic KYB Workflow feature on its Business Verification platform. This update automates KYB processes with a scoring-based questionnaire system, optimizing onboarding by directi...ng clients to suitable workflows. It enhances compliance in banking, fintech, and crypto sectors by reducing manual tasks and improving risk management through automated, customizable processes.
iDenfy introduces a new, no-code KYC Theming feature to simplify white-labeling on its identity verification platform
iDenfy has launched a no-code "KYC Theming" feature, enhancing its identity verification platform. This update allows partners to create customized verification experiences with their own branding, r...educing setup time and operational costs. The feature supports multi-theme branding, enabling seamless integration of iDenfy's technology under client brands, improving user trust and compliance outcomes.
iDenfy adds Arabic language to support its identity verification software
iDenfy has launched Arabic language support for its identity verification software, enhancing user experience for over 420 million Arabic speakers in the Middle East and North Africa. This update aim...s to reduce drop-off rates by providing clear, native language instructions throughout the verification process, improving conversion rates for banks and fintech platforms in the region.
iDenfy adds new supported markets as part of its improved SMS verification tool
iDenfy has expanded its SMS verification tool to support Australia and New Zealand, enhancing its identity verification and fraud prevention capabilities. This update introduces a dual verification l...ayer, reducing fraud and improving user experience by integrating seamlessly with iDenfy's KYC and AML solutions. The tool aligns with local regulatory requirements and is available to all clients, offering a fast, low-friction verification process.
iDenfy Launches WooCommerce ID Verification Plugin
iDenfy has launched a new identity verification plugin for WooCommerce, enhancing online store security by verifying customer identities before purchases. This plugin integrates biometric face recogn...ition and supports over 3,000 identity document types from 200+ countries. It offers customizable verification settings, real-time data synchronization, and aims to balance user experience with regulatory compliance, reducing fraud and manual checks.
iDenfy Brings KYC and AML Fraud Prevention Solutions Into WooCommerce
iDenfy has launched an identity verification plugin for WooCommerce, enabling merchants to integrate KYC and AML fraud prevention directly into their checkout process. This plugin supports biometric ...face recognition and verification of over 3000 identity document types from 200+ countries. It offers customizable verification triggers to enhance security while maintaining a smooth user experience.
iDenfy's verification model outsmart fraudsters in 2026
iDenfy has enhanced its KYC and AML platform to combat synthetic identity fraud by integrating AI with human expertise. The platform now includes manual reviews to correct AI errors and ensure accura...te onboarding, using a database of over 3,000 document types from 200+ countries. This approach improves fraud detection and compliance by combining speed and adaptability.
iDenfy Adjusts Hybrid KYC Model As Synthetic Identity Fraud Expands
iDenfy has updated its identity verification platform to combat rising synthetic identity fraud, particularly in sectors like online gaming and digital finance. The new hybrid model combines automate...d checks with manual reviews to address fraud patterns driven by generative AI. This approach aims to improve detection accuracy by integrating human judgment with automated processes, reflecting a broader industry shift towards mixed verification models.
iDenfy updates hybrid KYC model to counter synthetic fraud
iDenfy has enhanced its hybrid KYC and AML platform to combat synthetic identity fraud, integrating automated detection with comprehensive human review. The updated system cross-references over 3,000... document types and employs biometric recognition, deepfake filtering, and continuous AML monitoring. This approach addresses the limitations of rule-based and AI-only systems, aiming to reduce fraud in high-risk sectors like iGaming.
Idenfy launches MCP server to bring live API docs into AI assistants
Idenfy has launched a Model Context Protocol (MCP) server, allowing developers to integrate its live API documentation with AI assistants like ChatGPT. This innovation enables AI to access real-time ...API data, improving code accuracy and reducing the need for manual documentation checks. The MCP server is publicly available and enhances developer efficiency by ensuring AI-generated code aligns with Idenfy's current APIs.
iDenfy improves its hybrid verification model to outsmart fraudsters
iDenfy has enhanced its hybrid verification model to combat the rise in synthetic identity fraud. The updated KYC and AML platform integrates AI with human review to improve fraud detection, particul...arly in high-risk sectors like iGaming. This model addresses the limitations of automation-only systems by employing a skilled compliance team to identify new fraud patterns and anomalies.
iDenfy launches MCP server for AI powered KYC, KYB, and AML integrations
iDenfy has launched its Model Context Protocol (MCP) server, enabling developers to integrate AI assistants like ChatGPT with iDenfys live documentation for KYC, KYB, and AML solutions. This tool pro...vides real-time access to accurate API details, facilitating faster and more efficient integration processes.
iDenfy has launched the MCP Server, a read-only tool that allows AI assistants like ChatGPT and Claude to access iDenfy's up-to-date technical documentation. This server enables developers to generat...e accurate integration code quickly by querying real-time documentation, reducing onboarding time significantly. The MCP Server supports all major AI assistants and is free for developers.
iDenfy Launches New AI Features to Improve Its Business Verification Platform for Compliance Teams
iDenfy has launched new AI features for its Business Verification platform, enhancing its Know Your Business (KYB) software. The updates include an AI Prefill function that automates data entry from ...180+ registries across 120+ countries, streamlining compliance processes for businesses. These enhancements aim to simplify and expedite KYB onboarding, benefiting compliance teams and reducing manual efforts.
iDenfy Launches MCP Server for AI-Powered KYC, KYB, and AML Integrations
iDenfy has launched the MCP Server, an AI-powered tool designed to streamline KYC, KYB, and AML integrations. This server allows developers to connect AI assistants like ChatGPT to iDenfy's live docu...mentation, enabling accurate and efficient code generation and troubleshooting. The MCP Server is free and compatible with major AI assistants, enhancing integration speed and accuracy.
iDenfy has integrated its KYC solution with Adobe Commerce, enhancing security for online merchants. This integration aids enterprise merchants in reducing account fraud, maintaining compliance, and ...ensuring a seamless shopping experience. iDenfy's solution supports over 3,000 document types and offers 99.99% accuracy in identity verification, helping businesses in over 100 countries with faster onboarding and global compliance.
iDenfy integrates reusable digital IDs to help businesses avoid ...
iDenfy has integrated reusable digital IDs into its platform to improve the Know Your Customer (KYC) onboarding process. This enhancement allows users to switch from physical ID verification to digit...al IDs, reducing verification drop-offs by 23%. The platform supports over 60 digital ID types, including Swedish BankID and the UK's OneID, and aligns with the upcoming European Digital Identity Wallets initiative.
iDenfy's digital identity solutions revolutionise KYC
iDenfy has launched a new onboarding solution that integrates electronic bank-based identity checks to enhance the KYC process. This innovation allows users to use electronic IDs like Swedish BankID ...and Smart-ID, reducing reliance on physical documents and decreasing process abandonment by 23%. The solution supports over 60 digital identities and offers flexible verification options, aligning with trends in digital identity adoption.
iDenfy combines physical and electronic ID verification in a single ...
iDenfy has introduced a new ID verification update that combines physical and electronic ID verification in a single onboarding flow. This update allows users to switch from physical document verific...ation to electronic ID verification, addressing the issue of drop-offs due to the unavailability of physical IDs. The new flow supports over 60 digital ID types and aims to reduce verification drop-offs by 23%.
iDenfy combines physical and electronic ID verification in a single ...
iDenfy has introduced a major update to its ID verification solution, combining physical and electronic ID verification in a single onboarding flow. This update allows users to switch to electronic I...D verification when physical documents are unavailable, reducing verification drop-offs by 23%. The solution supports over 60 digital ID types and aims to enhance user experience and security.
iDenfy introduces new Criminal Background Check solution
iDenfy has launched a new Criminal Background Check tool aimed at enhancing KYC, KYB, and AML compliance. This solution accesses international criminal databases to provide quick, comprehensive scree...ning results, aiding industries like banking and fintech in meeting regulatory requirements. The tool simplifies due diligence by integrating various data sources, allowing businesses to efficiently identify high-risk clients.
iDenfy adds electronic ID verification to reduce KYC drop-offs
iDenfy has introduced an electronic identity verification (eIDV) flow to enhance KYC onboarding by reducing drop-offs. This feature allows users to authenticate via electronic banking identity system...s like Swedish BankID and Smart-ID, eliminating the need for physical documents. Since its introduction, iDenfy has seen a 23% decrease in drop-offs. The eIDV is available to all customers at no extra cost and aligns with EU's eIDAS 2.0 regulation.
iDenfy has introduced a non-document verification flow for its ID verification solution, allowing users to verify their identity using electronic IDs (eID) when physical IDs are unavailable. This upd...ate addresses high abandonment rates in KYC onboarding by offering alternatives like Swedens BankID and the UK's OneID. The new system supports over 60 digital ID types, reducing verification session drop-offs by 23%.
iDenfy has launched an update to its ID verification solution, incorporating electronic ID (eID) verification. This enhancement allows users to complete the Know Your Customer (KYC) process without p...hysical documents, addressing a common issue of customer abandonment. The update supports over 60 digital ID types and has reduced user drop-offs by 23%. It aims to improve user experience and maintain security standards, with further updates planned to optimize KYC processes.
iDenfy has launched the AI Company Reviewer, an advanced KYB automation tool that streamlines compliance by reducing verification time from hours to seconds. This tool automates company verification ...and document cross-checking, enhancing fraud prevention and AML checks. It offers configurable outcomes, including automatic approvals, denials, or flags for manual review, aiding compliance teams in regulated industries.
iDenfy's AI Company Reviewer Simplifies KYB Automation
iDenfy has launched the AI Company Reviewer, a tool that automates Know Your Business (KYB) processes. This solution acts as a virtual Data Verification Officer, streamlining compliance checks by cro...ss-referencing company documents and fraud indicators. It offers instant approvals, denials, or flags for manual review, enhancing efficiency for compliance teams without requiring coding skills.
iDenfy Introduces AI Tool to Automate Know Your Business Onboarding
iDenfy has launched an AI tool, the AI Company Reviewer, to automate Know Your Business (KYB) verification during corporate onboarding. This tool analyzes company documentation and fraud indicators, ...automating routine checks while flagging complex cases for manual review. It integrates with anti-money laundering systems to streamline compliance in regulated industries, reducing the operational burden on compliance teams.
iDenfy takes its Business Verification platform to new heights by ...
iDenfy has launched an AI Company Reviewer to automate Know Your Business (KYB) processes. This no-code tool acts as a Virtual Data Verification Officer, streamlining compliance tasks by cross-refere...ncing company documents with government registry reports. It reduces manual workload, enhances decision-making, and is fully configurable to meet specific operational needs, significantly aiding compliance officers.
iDenfy takes its Business Verification platform to new heights by ...
iDenfy has launched its AI Company Reviewer, a no-code tool designed to automate Know Your Business (KYB) onboarding processes. This tool acts as a Virtual Data Verification Officer, streamlining tas...ks like document collection and compliance checks by cross-referencing data with government registries. It aims to reduce human error and improve efficiency in compliance operations, particularly in regulated industries like fintech and cryptocurrency.
iDenfy Releases a Unique KYB AI Reviewer That Automates the Corporate ...
iDenfy has launched the AI Company Reviewer, a KYB automation tool that streamlines corporate onboarding by cross-referencing company data against configurable rules. This tool automates compliance c...hecks, reducing manual review time, and can instantly approve, deny, or flag applications based on risk assessments. It enhances efficiency in AML and KYC processes for regulated industries.
iDenfy launches ROI calculator for KYC cost savings
iDenfy has launched a new ROI Calculator tool to help businesses assess the financial impact of their Know Your Customer (KYC) services. The tool offers AI-generated estimates and evaluates savings a...cross four pricing tiers, focusing on reducing costs for denied or failed verifications. This innovation aims to enhance efficiency and transparency in the identity verification process.
iDenfy Launches Its ROI Calculator Tool, Revealing Millions in ...
iDenfy has launched its ROI Calculator tool, designed to provide businesses with data-driven projections of KYC service costs. The tool offers tailored estimates based on pricing from identity verifi...cation providers and highlights potential savings by eliminating charges for failed verifications. It features four pricing tiers and aims to streamline the KYC process, reducing operational overhead by up to 75%.
iDenfy dominates the market with its new KYC ROI Calculator for ...
iDenfy launched a new KYC ROI Calculator that helps businesses compare identity verification costs with competitors, showing potential savings of up to 75%. The tool offers transparency in financial ...impact, aiding decision-makers in viewing identity verification as a growth driver. It integrates with various verification workflows, enhancing compliance and reducing manual efforts.
iDenfy Launched New AI Features to Improve its Business Verification ...
iDenfy has launched new AI features for its Business Verification platform, enhancing Know Your Business (KYB) compliance for regulated industries. The updates include AI Prefill, which automates dat...a extraction from 180+ registries across 120+ countries, streamlining the onboarding process. This reduces manual effort and enhances accuracy, benefiting compliance teams by minimizing communication with corporate clients and ensuring regulatory compliance.
iDenfy Launches New AI Features to Improve Its Business Verification ...
iDenfy has launched new AI features for its Business Verification platform, enhancing its Know Your Business (KYB) software. The updates include an AI Prefill function that automates data entry from ...over 180 registries worldwide, streamlining compliance processes for businesses. The platform now offers improved workflows, reducing manual tasks and enhancing compliance efficiency for regulated industries.
iDenfy has upgraded its KYB platform with AI features to enhance business verification, enabling compliance teams to quickly access key entity details from global databases and receive AI-driven insi...ghts during onboarding.
iDenfy has launched a new Adobe Commerce application to enhance identity verification and KYC compliance for online retailers. This tool helps Adobe Commerce vendors streamline onboarding, reduce acc...ount fraud, and maintain regulatory compliance by verifying user identities through government-issued documents and biometrics. The integration aims to balance customer experience with security for e-commerce businesses.
iDenfy's KYC now on Adobe Commerce - SourceSecurity.com
iDenfy has launched a new AI-powered KYC solution for Shopify merchants, offering a no-code integration to enhance fraud prevention and compliance. This app provides real-time identity verification u...sing biometric facial recognition, supporting over 3,000 ID documents from 200+ countries. The solution aims to reduce e-commerce fraud, streamline onboarding, and ensure regulatory compliance, particularly for age-restricted and high-value item sales.
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, triggerin...g 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.
iDenfy Launched a Secretary of State (SOS) Verification Tool for Its ...
iDenfy has launched a Secretary of State (SOS) Verification Tool for its Business Verification Platform. This tool enhances verification speed and strengthens risk management for corporate clients. F...TMO, a trading education company, has implemented iDenfys Know Your Business (KYB) solution to improve onboarding processes, achieving a 98% success rate and saving 40 hours weekly.
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 frau...d 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.
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 c...ontact 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.
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.
iDenfy adds AI summary feature to KYB platform for risk analysis
iDenfy has introduced an AI-driven summary feature to its KYB platform, enhancing risk analysis capabilities. This tool allows users to generate quick, detailed reports on verified entities, aiding i...n compliance and decision-making. The feature supports faster onboarding and includes advanced biometric identity verification and AML screening, reinforcing iDenfy's commitment to efficient regulatory compliance.
iDenfy launches its Secretary of State business search to supercharge ...
iDenfy has launched a new Secretary of State business search feature within its KYB verification platform. This AI-powered tool centralizes access to SOS filings from all 50 U.S. states, enabling bus...inesses to instantly verify company legitimacy and compliance. It enhances fraud prevention by providing real-time data and risk scoring, crucial for high-risk industries like fintech and crypto.
iDenfy adds Sweden's BankID verification to provide a flexible ...
iDenfy has integrated Sweden's BankID into its KYC platform, enhancing identity verification for Nordic users. This integration offers a secure, government-compliant method, crucial for regulated sec...tors like fintech and banking. The system supports both mobile and desktop, simplifying KYC compliance and building trust among Swedish customers. iDenfy's platform can handle unlimited verification requests, offering flexible pricing and compliance with global data protection regulations.
iDenfy adds Swedens BankID verification to provide a flexible onboarding workflow for Nordic users
iDenfy has integrated Sweden's BankID into its KYC platform, enhancing identity verification for Nordic users. This integration provides a secure, government-compliant verification method, crucial fo...r fintech and banking sectors. BankID, with a 99.4% adoption rate in Sweden, simplifies KYC compliance and builds trust among Swedish customers. iDenfy's platform supports over 3,000 ID types globally, ensuring high verification accuracy.
RATO Teams Up With iDenfy to Scale Online User Onboarding in the ...
iDenfy has partnered with RATO, a Lithuanian bank, to enhance online user onboarding. By integrating iDenfy's AI-driven identity verification and AML screening, RATO can now verify customers faster a...nd more securely via its mobile app, ensuring compliance with KYC and AML regulations. This collaboration aims to streamline RATO's onboarding process, reducing operational costs and improving user experience.
RATO Bank teams up with iDenfy to scale faster and onboard more users through its updated mobile KYC flow
iDenfy has partnered with RATO Bank to enhance the bank's mobile KYC flow, enabling real-time client verification and onboarding in under 60 seconds. This integration of iDenfy's AI-powered identity ...verification and AML screening solutions supports RATO Bank's digital transformation, ensuring compliance with KYC/AML requirements and improving user experience.
NuxGame Partners With iDenfy to Automate KYC and AML Compliance in iGaming
NuxGame has partnered with iDenfy to integrate advanced KYC and AML compliance tools into its iGaming platform. This collaboration automates identity verification, reducing onboarding time by up to 4...0% and enhancing compliance and fraud prevention. The integration supports NuxGame's ecosystem, enabling operators to expand internationally with streamlined operations.
NuxGame partners with iDenfy to automate KYC and AML compliance for iGaming operators
iDenfy has partnered with NuxGame to integrate its identity verification and AML compliance technologies into NuxGame's platform. This collaboration enables iGaming operators to automate KYC and AML ...processes, enhancing regulatory compliance and reducing fraud risks. The integration offers a pay-per-approved-verification pricing model, making compliance more cost-effective and scalable for operators.
iDenfy has partnered with 5 Star Jets to integrate its identity verification and AML screening solutions. This collaboration enhances 5 Star Jets' customer experience by enabling secure, remote booki...ng of VIP charter flights using banking and cryptocurrency payments. iDenfy's platform offers high-level security and compliance, ensuring fast and accurate client verification, crucial for handling high-value transactions in the luxury private aviation sector.
iDenfy has partnered with 5 Star Jets to enhance KYC and AML screening in the private aviation sector. This collaboration allows 5 Star Jets to offer secure remote booking for VIP charter flights usi...ng various payment options, including cryptocurrencies. iDenfy's solution ensures rapid client onboarding and compliance with stringent regulatory standards, providing a seamless experience for high-net-worth clients.
iDenfy teams up with Hetzner to improve KYC conversions through its AI ...
iDenfy has partnered with Hetzner to integrate its AI-powered KYC solution into Hetzner's customer sign-up process. This collaboration enhances user verification speed and accuracy, reducing fraud ri...sks. iDenfy's technology uses biometric face authentication and 3D liveness detection, supporting over 3,000 document types globally. The partnership aims to streamline onboarding and maintain trust for Hetzner's extensive user base.
iDenfy teams up with Hetzner to improve KYC conversions through its AI-powered identity verification solution
iDenfy has partnered with Hetzner to enhance KYC conversions using its AI-powered identity verification solution. Hetzner, a major European data center operator, has integrated iDenfy's KYC solution ...into its customer sign-up process, enabling faster and more reliable identity verification. This collaboration aims to improve onboarding efficiency and reduce fraud risks for Hetzner's global user base.
iDenfy Partners with Fifteen Soft to Secure Football Prediction Rewards Platform
iDenfy has formed a partnership with Fifteen Soft to enhance identity verification for Fifteen Soft's football prediction app. This collaboration integrates iDenfy's Know Your Customer technology to ...ensure users claiming rewards are legitimate, addressing fraud risks associated with duplicate accounts. The partnership aims to secure the platform as it scales internationally, reflecting iDenfy's expansion into digital entertainment sectors.
iDenfy partners with Fifteen Soft on KYC for football prediction app
iDenfy and Fifteen Soft have formed a partnership to implement identity verification and proof of address solutions for a football prediction app. This collaboration aims to combat account fraud and ...duplicate registrations by using iDenfy's AI-based biometric face authentication and document recognition technology. The partnership ensures secure reward distribution to verified users, enhancing the app's integrity.
iDenfy & Fifteen Soft partner on identity verification
iDenfy, a global RegTech company, has partnered with Fifteen Soft, a Ukrainian mobile firm, to integrate iDenfy's Know Your Customer (KYC) solution into Fifteen Soft's "Fifteen - Football Predictions..." app. This partnership aims to enhance security by verifying user identities and addresses, ensuring fair reward distribution, and creating a risk-free environment for sports predictions.
iDenfy has partnered with Ukraine-based Fifteen Soft to integrate its Know Your Customer (KYC) solution into Fifteen Soft's mobile app, "Fifteen - Football Predictions." This collaboration aims to en...hance identity verification and fraud prevention, ensuring secure reward distribution for users. iDenfy's technology includes AI-based biometric face authentication and document verification, supporting Fifteen Soft's goal of providing a transparent and safe sports prediction platform.
Symphonic has partnered with iDenfy to enhance its identity verification process, ensuring secure access to client accounts. iDenfy's service requires users to upload ID photos and selfies for verifi...cation, using both automated and human checks to validate identities. This partnership aims to prevent unauthorized access and protect client data.
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 strea...mline 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.
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.
QwikPay and iDenfy have formed a partnership to enhance payment security. iDenfy will provide its identity verification technology to QwikPay, strengthening fraud prevention and compliance for digita...l transactions. The collaboration aims to deliver robust KYC and AML solutions for QwikPays platform, supporting secure and seamless customer onboarding.
Awards, Recognitions, and Industry Achievements of iDenfy
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.