Pay for approved verifications only - the way it should be!

Budget-friendly pricing plans to track your expenses efficiently.

identity verification unique pricing model

Enterprice Package

from

Flexible Price

per verification

Enquire for details

Billed Annually

Select

Startup Package

from

$2.00

per verification

Starting at 200 verif/month

Billed Annually

Select

Essential Package

from

$2.90

per verification

Starting at 100 verif/month

Billed Monthly

Select
Automated ID and Face verification
Desktop & Mobile Browser Support
Dashboard Account Unlimited 2 1
Multilingual
AML Checks (PEP and Sanctions screening) Inquiry for price Inquiry for price Inquiry for price
Technical Support Unlimited 3 hours/month 1 hours/month
Data Storing 8 years 5 years 1 year
3D Liveness Detection
Manual Identification Review 24/7
Android and iOS Application Support
Email Notifications
API Integration
Mobile SDK Integration
Multi-factor authentication
PDF Reports
3D Liveness Detection
Face Login (Selfie Re-Check) Inquiry for price Inquiry for price
White Labelling & Customisation
Face Blacklist
Service Level Agreement
Dedicated Account Manager
Team Roles
Real time support for end-users 24/7
Customisable Additional Steps
Identification Flow Customisation
Age Verification
Verification Recording
Automated ID Type Selection
Data Analysis and Statistics
Countries Blacklisting
Select Select Select

Being a virtual currency financial services provider, we must ensure that we avoid money laundering and counter-terrorism financing. For that, knowing who our customers are is critical. iDenfy helped us cope with that by delivering regulation-compliant solutions.

Cheslav Sviridov, Operational Manager @ Emirex

Verification needs to be quick, not just reliable. We needed a partner who could deliver on that. With their automated 4-step process, iDenfy delivers on all.

Dainius Gulbinas, Chief Operating Officer @ TopSport

iDenfy’s flexible pricing plans allow us to manoeuvre, grow and fulfill our mission as a unique crowdfunding platform, knowing that we remain compliant with European regulatory requirements.

Liza Aizupiete, Chief Operating Officer @ Fintelum

Frequently Asked Questions

What document types do you support?

We support ID Card, Passport, Residence permit, Driver license. Find full list here.

What countries do you support?

We support more than 200 countries and independent territories with thousands documents. Find full list here.

How long are you in this business?

We are operating in fraud prevention, KYC / AML sector from 2017.

Are you GDPR compliant?

Yes, we are fully GDPR compliant. Our data centers is stored in Amazon AWS, located in Ireland, Dublin. We are also ISO27001 certified company, data security and compliance is our top priority.

Is data secure?

Data security is our top priority. Data within all time is encrypted and safe. iDenfy is ISO27001:2013 certified company.

Where is data stored?

We process and store all the data in Amazon AWS servers located in Ireland, Dublin.

Do you send data outside EU?

No, we don't send data outside the EU. All data is processed and stored within EU jurisdiction.

What is the minimum term of the Agreement?

12 months for Startup and Enterprise packages, 1 month for Essential package.

Are identity verifications reviewed by your employees 24/7?

Yes, 24/7 365 days per year.

What stands for successful verification?

Successful verification means customer's face and ID document is successfully verified.

Is there a liveness detection available?

Yes, we have active 3D liveness detection and passive liveness detection available.

What implementation methods are available?

API, Web iFrame, Web Redirect, Mobile SDK or use it without any implementation by simply using our dashboard.

Do you check Politically Exposed Persons and Sanctions?

Yes, we offer Anti money Laundering database screening. It includes: PEP, United Nations consolidated sanctions list, OFAC-SDN, FSE (OFAC-Consolidated: FSE, SSI, Palestinians, Non-SDN), EU consolidated sanctions list, UK HM Treasury Consolidated, SECO, Interpol, Gel national des avoirs, Rijksoverheid