🏆 Recognized in the top 50 Financial Services Products by G2 in 2025
Building a Safer Future with
a Sustainable Vision
At iDenfy, we develop a market-leading all-in-one platform for identity
verification, fraud prevention, and compliance—designed to create a safer and more sustainable world.
This is iDenfy. Get to know our story
Thanks to emerging technology and the coolest geek squad, we have created a global digital identity verification and fraud prevention platform helping organizations comply with the ever-evolving Know Your Customer (KYC), Anti-Money Laundering (AML) regulations.
Our innovative end-to-end fraud prevention ecosystem is designed to detect and prevent cybercrime in real-time without the hassle.
We use the power of liveness detection, biometrics, business verification, and our professional in-house experts’ team to support every business’ needs – from small startups to high-end enterprises.
Trusted by over 1,000+ businesses
Our core values
We build trust
Building strong, reliable relationships is at the heart of everything we do. Trust fuels our partnerships and ensures lasting success.
We embrace responsibility
From safeguarding data to promoting sustainability, we take our commitments seriously—for our clients, community, and planet.
We reward innovation
We believe in pushing boundaries to develop forward-thinking solutions that keep our clients ahead in a fast-changing world.
See where innovation happens
We collaborate globally to deliver seamless identity verification solutions. Visit us and experience our commitment to security and trust in action.
Case studies
Get inspired by our customer success stories.
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.
Our team had to deal with increasing chargeback requests. iDenfy’s identity verification resolved this issue, reduced fraud, and improved our conversions while allowing us to continue our operations smoothly.
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.
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.
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.
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.
Save costs by onboarding more verified users
Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.
