Fight fraud easier and scale faster with a single AI-powered platform. Identity verification, fraud prevention and compliance tools for any use case. 

iDenfy's in-house experts check verifications to improve accuracy, flag risky users and increase overall customer approval rate without internal intervention.

Take advantage of iDenfy’s mastered expertise and leverage the multi-functional identity verification for the best customer experience.

Set up additional dynamic ID verification steps such as requirements for utility bills, bank statements and more.

Exceed customer needs and build a custom-tailored identity verification flow, exclusively white-labeled to your brand. 

Our proprietary identity verification software and its associated features are 100% compliant with GDPR, CCPA and all other latest data protection laws.

Enhance your business operations with cutting-edge ID verification. Automatically recognize, verify and extract information. 

• Automatically register documents by type and country
• Carry out technical checks to spot inconsistencies and verify if all information is correct

• Scan faces, run in-depth analyses and verify ID photos with machine learning and biometric algorithms
• Detect photo and video spoofing, montage and other graphic manipulations

• Unmask fake images images, 2D pictures, high and low-resolution videos, deep fakes, figurines and more
• Scale your verification volumes without being compromised by fraud

• Each verification is double-checked by iDenfy’s in-house verification expert team

• Scan and monitor your customers through multiple sanctions, PEPs and watchlists
• Check manually or get notified instantly when any anti-money laundering risk database hit occurs

"Easy to use system with clear functions. Trustable partner for clients identification worldwide."

"Verification needs to be not just reliable but also quick. We needed a partner who could deliver on that. With their automated 4-step process, iDenfy delivers on all."

Chief Compliance Officer

Source:^footnote1

Chief Executive Officer, TopSport

iDenfy optimizes budgets by covering denied verification costs, so you only pay for successful verifications.

sales@idenfy.com

footnote details[1] Capterra Reviews

Capterra reviews constitute the subjective opinions of individual end users based on their own experiences and do not represent the views of Capterra or its affiliates. Reviews have been edited to account for errors and readability.

Privacy Policy

Cookie Policy