Identity verification ensures a safer Fintech future

Ensure anti-money laundering compliance and prevent identity fraud while using our human supervision to fully onboard customers within 5 minutes on average. No need to wait for the usual 1-2 business day review just to open a new account.

Detect the most sophisticated fraudsters using facial biometrics and protect against identity theft. iDenfy’s advanced 3D facial recognition software can be paired with 2-step Face Authentication to create a seamless 15-second identity verification flow for financial institutions of any size.

Identity verification should support customers instead of creating a multitude of support requests due to document recognition issues. No matter the country or language, verify all customers. Our ID verification extracts information in 0.02 seconds: 3000+ ID documents from 190+ countries, including passports, ID cards, driving licenses, residence permits, and more.

Conquer new markets with ease and choose from multiple integration options, including SDK, API, iFrame, or web redirect. With iDenfy’s 24/7 customer support and documentation guides, customize your ID verification flow to fit your brand. We understand the usual development costs, and it is our priority to minimize them.