Latest News & Updates on iDenfy

iDenfy has integrated Belgium's .beID national smart card authentication system into its identity verification platform. This integration allows businesses to verify Belgian users using their governm...ent-issued eID card, eliminating the need for physical ID document capture. The .beID system offers a higher level of assurance and aligns with EU regulatory requirements for digital identity verification.
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iDenfy has launched a Spanish-language localization feature for its Know Your Business (KYB) verification workflows. This enhancement aims to improve business verification processes by combining nati...ve translations with AI-generated fallbacks. The KYB service includes due diligence, UBO screening, and ongoing monitoring, supporting compliance with anti-money laundering regulations in Spanish-speaking markets.
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iDenfy has launched Spanish-language KYB verification workflows to streamline business onboarding in Spanish-speaking markets. The update includes native translations and AI-driven fallbacks, enhanci...ng user experience and compliance accuracy. The KYB dashboard consolidates due diligence processes, offering real-time risk tracking and automated compliance checks, crucial for the LATAM fintech market.
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iDenfy has upgraded its Know Your Business (KYB) verification service with a Spanish-language localization feature. This enhancement allows partners to offer native-level Spanish translations for bus...iness verification, improving the onboarding process for Spanish-speaking markets. The KYB service includes due diligence, UBO screening, and real-time risk tracking, aiding compliance with anti-money laundering regulations.
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iDenfy has integrated BankID Norway into its identity verification platform, enhancing its electronic identity verification (eIDV) system for the Norwegian market. This integration allows businesses ...to verify Norwegian citizens using their existing bank credentials without requiring physical documents. The addition aims to reduce onboarding drop-offs and improve verification reliability by leveraging BankID Norway's established digital identity network.
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iDenfy has integrated BankID Norway into its platform, enabling Norwegian users to verify their identity using bank credentials. This integration addresses a 47% rise in local identity theft, offerin...g seamless onboarding without physical documents. It enhances security by leveraging the Nordic region's established digital identity network, crucial for combating financial fraud in Norway.
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iDenfy has integrated the Czech Bank iD system into its identity verification software, allowing businesses in the Czech Republic to verify users through bank login credentials. This integration elim...inates the need for physical documents during onboarding, enhancing the verification process and reducing session drop-off rates.
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iDenfy has integrated Brazil's Digital CNH, the country's digital driver's license, into its identity verification platform. This addition allows Brazilian users to verify their identity without need...ing to photograph a physical ID, streamlining the onboarding process. The integration supports real-time data verification against government records, enhancing reliability for sectors like banking and e-commerce.
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iDenfy has integrated Czech Bank iD into its identity verification platform, enabling businesses to verify Czech citizens using bank credentials instead of physical documents. This integration aims t...o reduce onboarding friction and enhance compliance with EU digital identity regulations, preparing businesses for future requirements.
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iDenfy has introduced a facial age estimation module to its age verification platform, enabling businesses to verify age through selfies without full identity checks. The system uses configurable thr...esholds and document fallbacks for accuracy, catering to varying legal requirements across regions. The module, available via API or dashboard, supports age-restricted services like gaming and social platforms.
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iDenfy has enhanced its Age Verification Platform by introducing a new Age Estimation Tool. This tool allows businesses to estimate users' ages using selfies, bypassing the need for government ID upl...oads. The update supports compliance with regulations like the UK Online Safety Act and GDPR, offering a streamlined dashboard for managing age checks.
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iDenfy has expanded its modular verification platform by launching a standalone Bank Card Verification module and introducing the Verify Later feature for KYB workflows. The card verification module ...allows businesses to manage payment card checks separately from full identity verification processes. Verify Later enables users to pause and resume KYB onboarding, enhancing workflow flexibility.
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iDenfy has introduced a new "Verify Later" feature for its Know Your Business (KYB) onboarding process. This automated reminder system allows users to pause and resume identity verification without l...osing progress, reducing manual follow-up efforts for compliance teams. The feature aims to enhance user flexibility and streamline the KYB process by automating follow-up reminders, ultimately improving completion rates and reducing operational burdens.
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iDenfy has introduced a standalone age estimation tool to its identity verification platform. This tool allows for independent deployment and provides age assurance sessions separate from the standar...d identity verification process. It uses facial geometry to estimate age with a three-year margin of error, aiding compliance with regulations like the UK Online Safety Act and GDPR.
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iDenfy launched a standalone facial age-estimation module, allowing businesses to use it independently of its full onboarding stack. The module features its own API and dashboard, enabling integratio...n into various workflows like online gaming and financial services. It estimates age from selfies, with document checks for borderline cases, enhancing compliance for age-restricted platforms.
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iDenfy has launched a Bank Card Verification platform within its software dashboard, allowing partners to manage bank card verifications independently. This new product provides API endpoints, config...urations, and billing options, enabling partners to conduct verifications without adopting the full identity verification stack. The platform supports compliance with PSD2 and anti-money laundering regulations, offering real-time data validation across Europe.
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iDenfy has launched a new Age Estimation tool, allowing businesses to estimate users' ages using real-time selfies without requiring government ID uploads. This tool integrates into iDenfy's dashboar...d, enhancing compliance with regulations like the UK Online Safety Act and GDPR. The Age Estimation module is available for integration via API or Dashboard, supported by 24/7 customer service.
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iDenfy has launched the "Verify Later" reminder feature for its KYB onboarding process. This automated tool allows partners to schedule reminder emails for users who postpone identity verification, r...educing manual follow-up efforts. The feature is designed to enhance flexibility and efficiency in business verification, supporting compliance teams by automating follow-ups and improving form completion rates.
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iDenfy has integrated MojeID into its identity verification platform, enhancing its electronic identity verification capabilities for the Czech market. This integration offers a bank-backed, non-docu...ment verification method, aligning with EU regulations and providing a seamless onboarding process for Czech users. MojeID, certified at the eIDAS Level of Assurance Substantial, is now available on iDenfy’s platform.
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iDenfy has launched its Age Estimation tool, enhancing its onboarding software dashboard. This tool allows businesses to conduct age verification via real-time selfies, bypassing traditional ID docum...ent uploads. It supports compliance with regulations like the UK Online Safety Act and the EU Digital Services Act, offering accuracy within a 3-year margin. The tool is available via API or dashboard, with 24/7 support.
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iDenfy has launched a new Age Estimation tool as part of its Age Verification platform, allowing businesses to estimate users' ages using a selfie instead of requiring government ID. This upgrade int...egrates into iDenfy's onboarding software, offering a separate workflow for age checks, enhancing compliance with regulations like the UK Online Safety Act and GDPR.
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iDenfy has integrated MojeID into its identity verification platform, enhancing digital onboarding for Czech users. This integration allows businesses to verify identities using bank-backed credentia...ls without physical documents, aligning with EU regulations and improving user experience. MojeID's eIDAS certification ensures compliance, offering a seamless verification path for iDenfy's clients in the Czech market.
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iDenfy has launched a new "Verify Later" feature for its KYB onboarding process, allowing users to schedule reminder emails for postponed identity verification steps. This automation reduces manual f...ollow-up efforts and enhances flexibility in KYB processes, aiming to lower user drop-off rates and operational burdens for compliance teams.
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iDenfy launched a Bank Card Verification platform, allowing businesses to manage card verifications independently within iDenfy's dashboard. This platform offers API integration, enabling partners to... create verification requests and review results centrally. It enhances security and compliance with PSD2 and AML regulations, providing real-time data from banks across Europe.
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iDenfy is developing a new Age Estimation tool as part of the EU-funded Age Identification project. This tool will enhance iDenfy's Age Verification platform by providing a non-document workflow that... uses biometric traits and selfies for age verification. The project aims to reduce user friction and manual workload, offering a seamless alternative for businesses needing age checks.
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iDenfy has launched a Bank Card Verification platform, enabling partners to manage card verifications separately from its core identity verification flow. This platform offers API endpoints, product ...configurations, and billing options, allowing partners to verify bank cards without adopting the full identity verification stack. The solution enhances compliance with PSD2 and anti-money laundering regulations by providing real-time, secure verification.
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iDenfy has launched a new Bank Card Verification feature, enabling partners to independently manage card verifications with robust security. This standalone product offers customized API endpoints, c...onfigurations, and billing options, allowing partners to verify bank cards without the full identity verification suite. The feature supports compliance with PSD2 regulations and enhances fraud prevention through real-time data transfer.
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iDenfy has integrated Austria's Handy-Signatur eID into its identity verification platform, enhancing its non-document verification capabilities. This integration allows businesses to verify Austrian... users using a government-issued credential, aligning with the EU's eIDAS 2.0 framework. The Handy-Signatur workflow can be enabled without additional coding, improving user onboarding by reducing session drop-offs.
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iDenfy has integrated Handy-Signatur, Austria's mobile digital identity and e-signature credential, into its electronic identity verification platform. This integration allows Austrian users to authe...nticate using a government-issued credential, enhancing verification quality without requiring physical documents. The move aligns with EU regulations mandating digital identity acceptance by 2026.
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iDenfy has integrated Handy-Signatur, Austria's national mobile e-signature system, into its identity verification platform. This addition enables Austrian businesses to verify users with familiar cr...edentials, enhancing the user experience without requiring physical documents. The integration supports iDenfy's non-document verification workflow, offering seamless identity verification for over 4 million Handy-Signatur users.
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iDenfy has integrated Brazil's Digital CNH into its identity verification platform, enhancing its electronic identity verification capabilities. This integration allows Brazilian users to verify thei...r identity using the digital driver's license, streamlining the verification process by eliminating the need for physical document scans. The Digital CNH integration supports real-time data confirmation, improving onboarding efficiency for businesses in sectors like banking and fintech.
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iDenfy has integrated the Finnish Trust Network (FTN) into its electronic identity verification platform, enhancing its non-document verification capabilities. This integration allows Finnish users t...o authenticate using existing banking and public service credentials, improving onboarding efficiency and compliance with eIDAS standards. The FTN network, widely adopted in Finland, streamlines identity verification by connecting bank-issued and mobile IDs under a regulated framework.
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iDenfy has integrated Belgium's .beID into its identity verification platform, enhancing non-document verification for Belgian users. This integration allows businesses to verify identities using Bel...gium's national smart card system, eliminating the need for physical ID document capture. The .beID integration aligns with EU regulations, offering a secure and reliable verification method.
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iDenfy has integrated Belgium's .beID national smart card system into its identity verification platform, enhancing non-document verification for Belgian users. This integration allows businesses to ...verify identities using government-issued eID cards, eliminating the need for physical ID document capture and aligning with EU regulatory standards for digital identity verification.
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iDenfy has enhanced its identity verification platform by refining Turkish-language instructions to improve user conversion rates. The updates focus on localization, ensuring native-level clarity and... accuracy, which is crucial for the growing Turkish digital financial services market. These improvements aim to reduce drop-offs in KYC processes by providing a more natural user experience.
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iDenfy has introduced SIM-based Mobile-ID verification for Estonia and Lithuania, enhancing its platform with a phone-native onboarding option. This method, integrated with existing infrastructure, a...llows users to verify their identity using their SIM card and PIN, aligning with eIDAS High standards. The feature complements iDenfy's Smart-ID and document verification options, supporting a seamless mobile-first user experience.
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iDenfy has integrated Mobile-ID into its eIDV platform, enabling SIM-based digital ID verification for Estonia and Lithuania. This addition allows businesses to verify users without document uploads,... enhancing user experience and compliance with eIDAS standards. Mobile-ID supports non-document onboarding, facilitating access to e-services and digital signatures.
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iDenfy has integrated Smart-ID, a mobile authentication tool, into its verification platform. This integration allows businesses to verify customers using mobile credentials, bypassing traditional do...cument scans. Smart-ID, used by 3.75 million people in the Baltic states, complies with EU eIDAS regulations, enhancing iDenfy's competitive edge in the region's digital ID landscape.
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iDenfy has launched Mobile-ID, a SIM card-based digital identity verification method, enhancing its verification and fraud prevention solutions. This feature, targeting Estonian and Lithuanian busine...sses, enables user onboarding through SIM card credentials, bypassing the need for physical ID documents. Mobile-ID integrates with iDenfy's platform, offering eIDAS-compliant workflows for document and non-document-based onboarding.
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iDenfy has introduced BSN masking support in the Netherlands, allowing Dutch citizens to verify their identity without revealing their Burgerservicenummer (BSN). This feature ensures compliance with ...GDPR and Dutch privacy laws, enhancing security and reducing compliance risks for businesses. The system integrates AI-powered document and biometric analysis, offering a user-friendly and compliant solution for identity verification.
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iDenfy has integrated Smart-ID into its electronic identity verification platform, enhancing mobile credential-based onboarding in Lithuania, Latvia, and Estonia. This integration supports compliance... with the EU's eIDAS 2.0 framework, offering businesses a seamless option for identity verification using mobile credentials. The service is available to existing clients without additional integration work.
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iDenfy has integrated Verimi's electronic ID verification platform into its existing system, enhancing its non-document-based verification capabilities for the German market. This integration allows ...businesses to streamline onboarding by using Verimi's bank-backed digital ID wallet, reducing friction and improving compliance with EU regulations. The solution is available to all iDenfy clients without additional integration work.
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iDenfy has introduced BSN masking for identity verification in the Netherlands, allowing users to submit documents with their Burgerservicenummer (BSN) obscured. This feature aligns with GDPR and Dut...ch privacy laws, enhancing compliance and onboarding processes for businesses. The update integrates with iDenfy's AI-driven verification infrastructure, ensuring secure and efficient identity checks.
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iDenfy has integrated Smart-ID into its platform, enhancing electronic identity verification for businesses in the Baltic region. This integration allows seamless customer authentication using mobile... identities without physical documents, aligning with eIDAS High assurance standards. The feature is available at no additional cost, streamlining onboarding processes for businesses in Lithuania, Latvia, and Estonia.
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iDenfy has introduced BSN masking support for Dutch citizens during identity verification, aligning with GDPR and Dutch privacy laws. This feature allows Dutch users to mask their Burgerservicenummer..., ensuring compliance and reducing risk for businesses. The integration requires no changes from partners and enhances iDenfy's AI-powered verification infrastructure.
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iDenfy has introduced BSN masking support for identity verification in the Netherlands. This feature complies with GDPR and Dutch privacy laws by allowing users to mask their Burgerservicenummer duri...ng verification. The system integrates seamlessly with existing partner setups, enhancing privacy compliance without requiring integration changes.
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iDenfy has integrated Verimi's bank-supported digital ID wallet into its non-document-based verification system, enhancing onboarding for German users. This integration allows businesses to verify id...entities without physical ID cards, streamlining the process and reducing compliance friction. The collaboration supports iDenfy's broader non-document verification initiative, offering a comprehensive toolkit for document and wallet-based verifications.
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iDenfy has integrated Denmark's MitID into its identity verification platform, enhancing its non-document verification capabilities. This integration allows businesses to verify Danish users using Mi...tID credentials, aligning with EU regulatory standards for digital identity. The platform supports over 16,000 documents globally, offering a comprehensive toolkit for both document-based and credential-based identity verification.
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iDenfy has introduced a Dynamic KYB Workflow builder to its Business Verification platform, enabling AI-powered, score-based questionnaires for automating compliance workflows. This feature allows pa...rtners to customize verification processes, reducing manual intervention and improving onboarding efficiency by directing applicants to appropriate verification flows based on their responses.
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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.
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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.
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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.
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iDenfy has introduced a no-code KYC Theming feature, enabling partners to customize identity verification flows with distinct visual identities for each client or product line. This update addresses ...branding challenges in multi-tenant environments, enhancing user trust and compliance efficiency. The feature is integrated into iDenfy's platform at no additional cost, supporting partners in regulated industries.
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iDenfy has launched a Dynamic KYB Workflow feature on its Business Verification platform. This update automates the KYB onboarding process, allowing companies to direct representatives into suitable ...workflows based on their responses. The feature includes scoring logic, instant triggers, and enhanced customization, improving compliance and reducing onboarding drop-offs.
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iDenfy has partnered with RATO Bank to integrate its AI-powered identity verification and AML screening into RATO's mobile banking app. This integration aims to streamline digital onboarding, enhance... security, and ensure regulatory compliance, allowing RATO's customers to complete KYC checks quickly and remotely.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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iDenfy has launched the MCP Server, enabling AI assistants like ChatGPT and Claude to access iDenfy's technical documentation in real-time. This integration allows developers to generate accurate cod...e snippets and troubleshoot effectively by pulling up-to-date information directly from iDenfy's resources. The server supports major AI tools and enhances the efficiency of identity verification processes.
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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.
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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.
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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.
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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.
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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.
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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.
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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%.
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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.
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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.
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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.
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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%.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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%.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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iDenfy has been recognized as the top identity verification provider on G2, earning 33 badges across various RegTech categories in G2's Summer 2026 Report. The accolades include Leader status in Biom...etric Authentication and Digital Customer Onboarding Software, highlighting iDenfy's strong customer satisfaction and market presence.
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iDenfy has earned 33 new badges in G2’s Summer 2026 report, including recognition as the Best Digital Customer Onboarding software. The company was acknowledged as a leader in biometric authenticat...ion and digital onboarding, highlighting its strong market presence and customer satisfaction. This recognition underscores iDenfy's commitment to providing efficient, reliable identity verification solutions.
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iDenfy was recognized as the Best Digital Customer Onboarding Software by G2 in its Summer 2026 report. The company earned 33 badges, including Leader in Biometric Authentication and Digital Customer... Onboarding Software. This recognition is based on verified reviews, highlighting iDenfy's strong market presence and customer satisfaction.
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