Identity verification ensures a safer Fintech future
Whether you’re onboarding new customers or issuing loans, operating as a neobank or a payment infrastructure company, we give you complete control over your verification processes, so feel free to customize every step of your identity verification.
Trusted by over 1,000+ businesses
30 seconds
to accept new users from any region
2x faster onboarding
with document and liveness checks
Unlimited
verifications completed without backlogs
Fintech-ready compliance that is built to scale
KYC data collection and verification
Automated data extraction from government IDs, instant verification using AI, and reduced errors with faster user onboarding.
Global AML screening
KYB & UBO Verification
Focused on easy integration
Seamlessly add ID verification via API, iFrame, or mobile SDKs. Get expert support for a smooth setup.
Single platform to stay competitive in the fintech field
Reduce onboarding time
Ensure AML compliance and don’t worry about identity fraud while having intelligent automation with expert human oversight. On average, users are fully onboarded in just 5 minutes, thanks to real-time document checks and rapid manual review for higher-risk cases. Say no to 1-2 business days to just open a new account.
Fraud and facial recognition
Stop the highest-risk fraudsters before they even attempt to exploit your company. Our newest biometric defense technologies will help you with 2-step Face Authentication, which gives financial institutions the power to verify identities in under 15 seconds, while protecting against deepfakes and synthetic identity attacks.
Remove barriers and unlock opportunities
Identity verification will help your users by supporting them globally, no matter their country or document type. Our ID verification automatically extracts data from 3,000+ government-issued documents across 200+ countries, including passports and ID cards, residence permits, and more.
Integrate identity verification with the technology you already know best
Use predefined templates to set risk categories and block users from high-risk countries or those outside your risk tolerance, such as PEPs. View risk scores and the reasons behind them directly in the KYC dashboard.
Stay compliant without slowing down
Real-time Sanctions & AML Screening
Instantly check businesses and stakeholders against global sanctions, watchlists, and adverse media. Stay compliant with live database updates and 99.9% uptime.
Scalable KYB Built for Growth
Customize onboarding flows without code using our intuitive dashboard. Need more control? Use our Semi-API option to fine-tune the process while managing the UI in parallel.
Smarter KYC/KYB With AI Automation
Speed up onboarding and reduce errors with AI-powered document and biometric checks — built to handle scale without compromising security.
We are G2’s Top Pick
Being designed for everyone and engineered for all business needs allowed us to surpass competitors in the KYC/AML field.
See how other companies are using iDenfy
See all case studies
Frequently asked questions
Go to help centerWhy Is Identity Verification Essential For Fintech Platforms?
Fintech companies operate in a risk-heavy environment—fast transactions, cross-border deals, and tight regulations (like AML and KYC). Verifying a customer’s identity prevents fraud, money laundering, and account takeovers. It also ensures compliance with laws like the EU’s AMLD or the US Bank Secrecy Act.
How does digital ID verification work for fintech users?
What Are The Key Benefits Of Automated ID Verification?
What Is a Risk-Based Approach To KYC In Fintech?
Can Fintechs Avoid Long Delays Or Extensive Manual Reviews?
How Often Should User Identity Be Reverified?
Why Should I Consider iDenfy For Fintech Identity Verification?
Save costs by onboarding more verified users and businesses
Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.
