Trusted by industry experts and global leaders

Catch fraud in real-time with document and biometric checks

Detect deepfakes, forged IDs, and fraud attempts instantly with automated data extraction and selfie biometrics.

Safeguard your brand and customers with pre-screening

Block fraudsters early with phone verification, IP detection, and extra security checks before onboarding.

Spot high-risk users with custom risk factors

Customize risk assessments to detect red flags instantly and align with your KYC/AML strategy.

Seamless KYC for secure domain registrations

Verify user identities effortlessly with a seamless, white-labeled KYC flow. Ensure accurate domain registration data without adding friction to the onboarding process.

Reauthenticate users and monitor account activity

Enhance security without disrupting the user experience. Use seamless facial biometrics for quick, tamper-proof re-verification—ideal for preventing account takeovers and securing high-risk scenarios.

Build trust in the domain name service marketplace

Combat fraud with automated RegTech tools from a single dashboard. Boost IDV conversion rates, ensure NIS2 compliance, and stay audit-ready with detailed logs, compliance notes, and secure KYC data storage.

Detect fraudulent activity and block accounts

Instantly identify and block bad actors with custom blocklists, ensuring a seamless experience for genuine users. Run AML screening in the background with no extra coding required. Ideal for domain registrars.

Frequently asked questions

1

What is the Main Goal of the NIS2 Directive?

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The new legislation aims to help EU member states adopt a hands-on approach and be prepared to manage a wide range of emerging cybersecurity threats. This includes preparing a strategy for managing both cyberattacks and physical disruptions in the company. Public and private sector organizations must comply with NIS2 and ensure comprehensive protection and operational resilience.

2

Does the NIS2 Directive Apply to Non-EU Entities?

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Why is NIS2 Important for KYC and Domain Name Registrants?

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What Actions Should You Take to Get Ready for NIS2?

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Tailored for web hosting, domain name marketplaces & e-commerce

Ensure compliance with NIS2

Verify domain data, implement KYC, and enhance security with ID checks, liveness detection, and risk-scoring tools.

Stay ahead of regulations

Enhance security with AI-powered identity, address, age, and business verification, plus AML screening.

Catch fraud in real-time with document and biometric checks

Detect deepfakes, forged IDs, and fraud attempts instantly with automated data extraction and selfie biometrics.

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iDenfy’s verification solution has significantly increased the accuracy and reliability of our onboarding process, ensuring both patients’ and doctors’ identities are accurately confirmed.

Roman Taranov

CEO of Able

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.

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