More safety from iDenfy More revenue for you

Building trust in the online environment is key to economic and social development. Lack of trust, in particular because of a perceived lack of legal certainty, makes consumers, businesses and public authorities hesitate to carry out transactions electronically and to adopt new services.

iDenfy Product

IDenfy goal is to turn your customer’s smart-phone (iOS and Android) or computer into an ID scanning terminal that makes it fast and easy to capture and verify their ID and other credentials to meet KYC requirements.

Technology solutions

Document recognition

Automatic ID document detection, recognition by document type and country. Verifies that the information provided in the document is not forged or without corrections and meets the security requirements.

Biometric document analysis

The authenticity of the security elements is verified. Uses state-of-the-art technologies to provide the highest level of reliability.

Biometric face analysis

Biometric Face Recognition with the biometric analysis analyzing hundreds of elements and identifying real or fake person doing identification

Face matching

We will match document owner face photo with live person. We analyse and match face using more than 200 face points

Benefits

Customer safety

Customers will feel safe engaging online and performing online transactions knowing that you are taking the right steps to remedy bad online behaviors, such as cyberbullying, fake reviews and identity fraud.

Complying EU regulations

Comply with Regulation (EU) No 910/2014 of the European Parliament and of the CouncilReduce frauds possibility and chargebacks in purchase transactions.

Business Benefits

  • * Allow company website or mobile application with document scanning and ID verification.
  • * Perform better comparison of document photo and real customer than employee.

Save resources

  • * Save money, time and avoid manual document handling.
  • * Eliminate queues of customers with simple operations in your service centers.

User-friendly environment

  • * Create friendship user experience which customers reflect perfect on your business.
  • * Weed out the bots and fraudsters to focus only on authentic profiles.
Explore our markets

Aiming markets

If your business is growing with new offices or through IT/web services abroad, we can assist you reaching these markets with different regional regulations and minimizing fraud possibilities there.

How It Work

IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable. We created our product to help businesses comply with AntiMoney Laundering (AML), Know Your Customer (KYC) rules and support electronic identity verification requirements (eIDV).

Latest Blog

Conferences we have participated in 2017:

ABOUT US

WHO WE ARE

IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable. We created our product to help businesses comply with AntiMoney Laundering (AML), Know Your Customer (KYC) rules and support electronic identity verification requirements (eIDV).

HOW WE BORN

The reason why our product was born and in which we are strictly following each point is Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 - the electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC.

“Building trust in the online environment is key to economic and social development. Lack of trust, in particular because of a perceived lack of legal certainty, makes consumers, businesses and public authorities hesitate to carry out transactions electronically and to adopt new services. This Regulation seeks to enhance trust in electronic transactions in the internal market by providing a common foundation for secure electronic interaction between citizens, businesses and public authorities, thereby increasing the effectiveness of public and private online services, electronic business and electronic commerce in the Union.”

OUR GOAL

IDenfy goal is to turn your customer’s smart-phone (iOS and Android) or computer into an ID scanning terminal that makes it fast and easy to capture and verify their ID and other credentials to meet KYC requirements. Real-time ID scanning and verification is applied on websites and mobile applications helping reduce risk and minimize fraud for online transactions.

Right away the document has been scanned and validated you and your customers receive feedback in few moments. This enables customers to perform daily operations from their home instead of going to service centers, where company needs many cost ineffective employees. Also, it avoids the costly and time-consuming process of manual documentation required for submission and verification.

  • info@idenfy.com
  • K. Baršausko street. 59, Kaunas 51423, Lithuania
  • +370 682 38 385