Identity Verification Service | ID Verification

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

Meet Compliance

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

Prevent Fraud

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

Minimise Costs

Meet Compliance

Prevent Fraud

Minimise Costs

Featured in

Verify your customers’ identities seamlessly

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

ID Document Verification

Automatic ID document detection recognises documents by type and country.
1500+ 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.

Discover More

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.

Discover More

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.

Discover More

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.

Discover More

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.

Discover More

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

Logo

Buttons Size & Color

and much more...

Schelude a demo Left sign

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: