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Verify, detect, onboard and enjoy

Powerful, all-in-one identity verification, fraud prevention and compliance platform.

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identity verification dashboard

Identity verification trusted by 300+ organizations

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Meet regulatory compliance using iDenfy identity verification

Meet Regulatory Compliance with ID Verification

Comply with regulations and directives affecting your business. Meet Know Your Customer (KYC) and Anti Money Laundering (AML) requirements

Prevent fraud using iDenfy fraud prevention solution

Prevent Fraud. Secure your systems

Verify customer IDs with our AI-powered biometric recognition service. Ensure quality identity verification with our team who manually reviews every audit

Minimise user onboarding costs using iDenfy identity verification

Minimise user onboarding costs. Save more

Pay per successful ID verification. Save up to 40% of user onboarding costs. Increase the volume of quality customers by preventing fraudulent accounts

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Verify your customers’ identities seamlessly

Pay per successful ID verification. Save up to 40% of identity verification cost

ID Document Verification Dashboard

ID Document Verification

  • Automatic ID document detection recognises documents by type and country.
  • 2000+ documents from 200+ countries supported.
  • Extracts identity information in 0.02 seconds
  • Runs a series of technical checks to detect fraud or inconsistencies, and verifies if all information is correct.
Face recognition dashboard

Facial Recognition

  • We use machine learning and biometric data to scan faces, run in-depth analysis, and verify ID photos automatically.
  • After 5 million different face tests, our AI has a 98.4% success rate.
  • Detects spoofing, montage, and other fraud in less than 0.5 seconds.
Liveness detection dashboard

3D Liveness Detection

  • Patented 3D liveness detection and anti-spoofing technology allows your verification volumes to scale without being compromised by fraud
  • Detects the use of digital images, 2D pictures, high and low-resolution videos, deep fakes, paper, Hollywood and silicone masks.
  • Detects sleeping or closed eyes, wax figures and real-life dolls, animations, and even 3D-manufactured projections or heads.
Human Supervision identity experts check

24/7 Human Supervision

  • Each verification is double-checked by our in-house team of identity experts.
  • An additional layer of security with manual liveness and fraud detection done in the background.
  • Increases the success rate of verification and accuracy of data extracted from multiple documents.
Anti-money Laundering Dashboard

Anti-Money Laundering Compliance

  • We provide the regulatory requirements to meet AML compliance and prevent the use of illegally obtained income on your platform.
  • Our platform automatically checks Interpol, government, lost document, and politically exposed persons databases to ensure that a user is trusted.
  • Allows further compliance officer inspection.

Verified in 15 seconds

It takes your customer a smartphone and 4 clicks to perform our ID verification process.

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Customer review of identity verification service

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

- Dainius Gulbinas

Chief Executive Officer @ TopSport

Powered by iDenfy, or white-labelled
to be your own

Use our interface or adapt it to your brand. Customise:

Text Size & Color

Background Color

Buttons Size & Color

and much more...

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Make your own text in identity verification process with iDenfy customization
  • Brand identification process with your own logo
  • Brand identification process with your own logo
  • Brand identification process with your own logo
  • Brand identification process with your own logo
  • Brand identification process with your own logo
  • Brand identification process with your own logo
  • Brand identification process with your own logo
  • Brand identification process with your own logo
  • Brand identification process with your own logo
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It's FREE - zero commitments

Effective against identity fraud

We protect startups, financial institutions, gambling, streaming, car sharing and other digital services from identity fraud using three-layer identity verification. Our process protects your business from the most threatening forms of identity fraud:

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Forged documents

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Counterfeit documents

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Blank stolen documents

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Fantasy or camouflage documents

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Impostor or ‘look-a-like’ documents

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Compromised documents

Covers the globe. Allows fast scaling

Already verified 12,704,402 identities

Our online KYC-compliant solution for due diligence supports over 2000 different types of identity documents in 200+ countries.

See supported countriesSee how many countries are coverage by iDenfy identity verification
World map where identity verification service is provided by iDenfy

Awards

iDenfy was awarded as the Startup of the Year 2018
iDenfy was awarded as Startup of the Kaunas City 2019
iDenfy was awarded as the Startup of the Year 2020

Company certifications

iDenfy is certified with ISO 27001:2013 certification

Software certifications

iDenfy's data centers is certified with ISO 9001
iDenfy use liveness dection which is certified with iBeta Level 1 certification
iDenfy use liveness dection which is certified with iBeta Level 2 certification
iDenfy's data centers is certified with ISO 27018
iDenfy's data centers is certified with ISO 27017
iDenfy's data centers is certified with ISO 27001

How is iDenfy different?

Founded before AML, Fraud, and GDPR regulations were put into place, Idenfy pioneered identity verification. We cover your users’ ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure real users.

We use artificial intelligence to perform identity verification

AI-Based Biometric Recognition

We double check every identity verification manually

Manual Human Checks