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.
Full-stack identity verification service
We combine advanced Liveness Detection, ID Verification and Face Recognition into a user- friendly 4-step verification process.
Recognised in Europe, America, Asia, Africa and Australia
Automated & checked manually to ensure reliability
Charged only per successful verification
Reliable ID Verification
Our automatic ID document detection recognises document by type and country. Currently, we support over 2000+ documents from 200+ countries. It verifies whether the identity document provided is not forged or tampered with in any way, and if it meets security requirements.
Data Scanning
Scans document, extracts and validates the user’s Full Name, Date of Birth, Document Number, and Expiry Date using premium optical character recognition for quick id verification.
Facial Recognition
Our face-detecting algorithms use machine learning to automatically recognise facial biometrics (over 160 different points), run in-depth analysis and verify that it’s a legitimate ID photo.
Surface Analysis
Runs a series of technical checks to conclude whether a document is real. Processed algorithms detect fraudulent identity document images combined with 24/7 human supervision working in the background.
0.02 second OCR Auto-Fill
We employ AI to do OCR work automatically, without any human interaction. This makes the process fast and fault-proof. In just 0.02 seconds, our AI scans the following data:
Name
Document Number
Date of Birth (DOB)
Nationality
Document Issuing Country
Machine Readable Zone (MRZ)
Surname
Expiry Date
Personal ID Number
Gender
Document Type
98.4% accuracy AI-powered facial recognition
Idenfy’s facial recognition system identifies and verifies a person from a digital image or a video frame. Our AI ran tests on 5 million different faces to understand their differences. These tests resulted in our system proving a 98,4% success rate, almost 5x higher than what an average human being.
Matches 160 face points in less than 0.5 sec.
Distinguishes real and fake faces
Detects montage and photos (spoofing)
Protects from other types of fraud
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It's FREE - zero commitments
Certified 3D Liveness detection
We run a trusted solution to separate 3D images from real humans, audited and certified by ISO. Liveness detection allows scaling without compromising security. Detects:
Digital images and 2D pictures
High and Low-resolution videos
Deep Fakes
Paper Masks
Sleeping or Closed Eyes
Silicone and Hollywood Masks
Wax Figures and Realistic Dolls
Animated Videos and Photos
3D Projection and 3D Heads
Ensured AML and KYC compliance
We help businesses achieve AML compliance — the set of laws, regulations, and procedures that prevent criminals from disguising illegally obtained funds as legitimate income. All collected information is returned to you via an API key for further Compliances officer inspection.
We run automated checks through the following databases:
Sanctions (EU, UN, OFAC, SECO, HM Treasury)
Politically exposed person list
Interpol database
Lost and stolen documents
Financial crime
