AML compliance with identity verification

Meet regulatory compliance with ID verification

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

Fraud detection with identity verification

Prevent fraud by securing your systems

Verify customer IDs with AI-powered biometric recognition service. Ensure quality identity verification with iDenfy’s team that manually reviews every audit.

Onboarding costs reduction with iDenfy identity verification

Minimize user onboarding costs and save more

Pay only per successful ID verification, save up to 70% of user onboarding costs, and increase the volume of quality customers by preventing fraudulent accounts.


Comprehensive solutions tailored to every industry

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Pay only by onboarding new customers without being charged for individual verification attempts. Once approved, start AML ongoing screening.

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Crypto & Blockchain

Integrate identity verification into your mobile app, iFrame, or web solution within a week. Fully compliant with all cryptocurrency AML requirements.

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Online Gambling

Comply with AML rules and start ongoing sanctions, PEPs, or negative news screening once a new customer is onboarded.

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Integrate identity verification with a single-step process with our official plugin support for WordPress, WooCommerce, Shopify, Magento, or Zapier.

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Transportation & Sharing Economy

Start immediate customer onboarding with passive document and selfie checks. SDKs, ReactNative and Flutter plugins fully white-labeled.

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Proxy Networks

Prevent chargeback fraud with online identity verification. Perform KYC and monitor users transactions.

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This is an actual software preview


Start onboarding more customers

Integrate and customize your identity verification service flow without heavy engineering. Fight fraud proactively while staying compliant with the ever-changing KYC, KYB, and AML laws.


Onboarding for 200+ countries and territories
iDenfy extracts data in 0.02 seconds from 3500+ active government-issued documents. Web, iFrame, or mobile apps – the choice is yours.


24/7 human supervision within 3 minutes
In-house experts double-check identity verifications to improve accuracy and the overall customer approval rate.


3D liveness detection or passive verification
Patented 3D liveness detection technology instantly spots fraudulent verification attempts while scaling your identity verification services volumes without hassle. Passive verification detects fake documents from a single photo.

Stop overpaying for rejected verifications

Estimated savings

Fintech Crypto Gaming

Verifications (per month)

You would save



Our customers save up to 75% from verification costs if the business faces an inflow of declined attempts. We calculated approximate savings by comparing paying only per approved verifications versus paying per completed verifications. Please note that your results can differ.

How much can I save with iDenfy?

Pricing needs to be transparent. iDenfy optimizes budgets and covers denied identity verification costs when customers:

  • Provide blurry and poor-quality images
  • Attempt to use face masks, fake or expired documents.
  • Try to use documents from blacklisted countries.


Screen and monitor your customers

Automatically sceen customers and eliminate potential attacks by receiving real-time notifications. Reach global markets and ensure compliance easier.

  • Access watchlists, sanctions lists, and PEPs (politically exposed persons)
  • Conduct ongoing screening
  • Filter adverse media
  • Use an API for easy integration with ID document verification solution
AML compliance for sanctions, PEPs and AML screening with ongoing monitoring


Verify businesses and stay compliant

Benefit from KYB business registries and customized automation to save up to 30% time for your compliance team.

  • Access 180+ company registries from 120 countries
  • Download credit reports and review credit ratings
  • Screen UBOs, receive real-time shareholder data and perform KYC checks
  • Use custom rules to flag sanctions or PEP findings
Business verification software to onboard new companies and ensure AML compliance

Effective against all fraudulent activities

iDenfy secures startups, financial institutions, and digital services with a three-layer identity verification process to prevent severe identity fraud.

Forged documents

iDenfy conducts technical checks to detect fraud and verify information accuracy during online ID verification.

Compromised documents

We provide comprehensive ID verification, using AI and manual checks to confirm user authenticity.

Stolen or expired documents

We detect stolen or expired documents and identity information extraction in as little as 0.02 seconds.

Blocklisted documents

Include blocklisted documents, selfies, or contact details to prevent fraudulent attempts immediately.

Active or passive verification

3D liveness verification whenever compliance requirements specify it or passive verification for other occurrences.

Paying only per approved

iDenfy offers free document verifications and reduces ID verification costs by up to 75% compared to other solutions.


Increased verification pass rates with multiple integrations

Case studies

Get inspired by our customer success stories.

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Quotes Payset logo

We’ve noticed a steady increase in the number of customers joining us each month, thanks to the improvements in automation and customization we’ve made by incorporating iDenfy into our KYC process.

Perry Asforis, CEO of Payset

Perry Asforis

CEO of Payset

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Quotes HollaEx logo

We can now provide a straightforward automatic KYC and AML system in the form of our easy-to-use Plugin, which has lifted the burden of manual documentation review.

Adrian Pollard, co-founder of HollaEx

Adrian Pollard

Co-Founder of HollaEx

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Quotes GOAT Finance logo

iDenfy seamlessly integrates with our AML, KYC and KYB policies, offering sophisticated and scalable solutions to ensure compliance in new markets. They make verifying users and companies across multiple regions secure, efficient, and simple.

Paul Andres Padilla, CEO of GOAT Finance

Paul Andres Padilla

CEO of GOAT Finance

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Quotes Beera Station logo

We seamlessly iDenfy’s age verification solution into our app through API integration and customized branding. iDenfy’s protocols are globally effective, helping us expand into international markets without the need for country-specific adjustments.

Shoval Vishengrad, co-CEO of Beera Station

Shoval Vishengrad

co-CEO of Beera Station

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Quotes mano.bank logo

To provide services to the fintech industry, we often work with local companies with foreign UBOs. Without iDenfy, our ability to serve such customers would be limited, as their solution has played a critical role in our ability to rapidly and accurately verify the identities of our clients.

Giedre Blazgiene, CEO of mano.bank

Giedrė Blazgienė

CEO of Mano Bank

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Quotes June logo

iDenfy’s integration was further highlighted by the great validation of our applicants, which allowed us to maintain our industry-leading rent collection rate of 98.9%.

Daniil Sigal, Director of Product at June

Daniil Sigal

Director of Product at June

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Save costs by onboarding more verified users

Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.