Enquire for details
Starting at 200 verif/month
Starting at 100 verif/month
|Automated ID and Face verification|
|Desktop & Mobile Browser Support|
|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|
|Mobile SDK Integration|
|3D Liveness Detection|
|Face Login (Selfie Re-Check)|
|White Labelling & Customisation|
|Service Level Agreement|
|Dedicated Account Manager|
|Real time support for end-users 24/7|
|Customisable Additional Steps|
|Identification Flow Customisation|
|Automated ID Type Selection|
|Data Analysis and Statistics|
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
We support ID Card, Passport, Residence permit, Driver license. Find full list here.
We support more than 200 countries and independent territories with thousands documents. Find full list here.
We are operating in fraud prevention, KYC / AML sector from 2017.
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.
Data security is our top priority. Data within all time is encrypted and safe. iDenfy is ISO27001:2013 certified company.
We process and store all the data in Amazon AWS servers located in Ireland, Dublin.
No, we don't send data outside the EU. All data is processed and stored within EU jurisdiction.
12 months for Startup and Enterprise packages, 1 month for Essential package.
Yes, 24/7 365 days per year.
Successful verification means customer's face and ID document is successfully verified.
Yes, we have active 3D liveness detection and passive liveness detection available.
API, Web iFrame, Web Redirect, Mobile SDK or use it without any implementation by simply using our dashboard.
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