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iDenfy
  • Products
    • Know Your Customer
      • Menu icon
        Identity VerificationFull-stack identity verification service
      • Menu icon
        NFC VerificationNFC chip-based identity verification
      • Menu icon
        AML ScreeningSanctions, PEPs & Watchlists to monitor your customers
      • Menu icon
        Know Your BusinessBusiness verification solution with everything you ever need in one API
    • Fraud prevention
      • Menu icon
        Address VerificationReview documents with manual supervision
      • Menu icon
        Phone VerificationDeep phone number check & validation
      • Menu icon
        Fraud ScoringAssess the risk score of your customer
      • Menu icon
        Proxy DetectionFilter customer’s IP to improve transparency
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Newsroom

iDenfy’s latest news.

For more information about the company, logos, and product visuals, feel free to download a media kit here.
Please contact press@idenfy.com for any press enquiries.

Partnership announcements

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Press releases

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iDenfy

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Products

  • KNOW YOUR CUSTOMER
    • Identity Verification
    • AML Compliance
    • Business Verification
    • NFC verification
  • FRAUD PREVENTION
    • Phone Number Verification
    • Proxy Detection
    • Proof of Address Verification
    • Customer’s Risk Score Verification

Supported Industries

  • Fintech
  • Cryptocurrency & Blockchain
  • Proxy Networks
  • Gaming
  • Online Gambling
  • Digital Wallets
  • Electronic Money Institutions
  • Sharing Economy

Resources

  • Blog
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  • Supported Documents
  • Security and Compliance
  • WordPress Integration
  • Help Center

Company

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  • Partner program
  • Cyber Insurance
  • Contact us

Trademark registration number: 018171228. ISO 27001 certificate number TIC 1512120135

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