Comply with regulations and directives affecting your business. Meet Know Your Customer (KYC) and Anti Money Laundering (AML) requirements
Verify customer IDs with our AI-powered biometric recognition service. Ensure quality identity verification with our team who manually reviews every audit
Pay per successful ID verification. Save up to 40% of user onboarding costs. Increase the volume of quality customers by preventing fraudulent accounts
Pay per successful ID verification. Save up to 40% of identity verification cost
It takes your customer a smartphone and 4 clicks to perform our ID verification process.
Use our interface or adapt it to your brand. Customise:
Text Size & Color
and much more...
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:
Blank stolen documents
Fantasy or camouflage documents
Impostor or ‘look-a-like’ documents
Our online KYC-compliant solution for due diligence supports over 1500 different types of identity documents in 200+ countries.
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.
AI-Based Biometric Recognition
Manual Human Checks