Startup

Perfect for small or emerging businesses seeking essential fraud prevention and simple identity verification at a scalable rate.

$1.20

per verification

* Starts from 3,000 annual verifications credits

Get started

Silver

Ideal for growing businesses needing advanced verification tools and reliable compliance across multiple markets.

$0.95

per verification

* Starts from 8,000 annual verifications credits

Get started

Gold

Designed for high-volume enterprises, offering comprehensive fraud prevention and global compliance for diverse industries.

$0.70

per verification

* Starts from 16,000 annual verifications credits

Get started

Platinum

Tailored for large-scale businesses with complex needs. Custom solution for unique requirements.

Let's talk!

price depends on volume

* Minimum yearly verification volume is 240,000

Get started

Features

Explore the comprehensive features included in each pricing model. From essential antifraud detection tools to advanced compliance solutions, find the right fit for your business needs.

 

StartupSilverGold
AI-based ID verification
AI-based verification solution with full document check against fraud.
Face Matching
Face matching includes in-house matching software, which compares selfie with document's face photo.
Document data extraction
All document data fields are extracted, including non-latin language extraction.
Human-Assisted
Verification
Increased data accuracy
Face liveness inspection & document analysis
Seamless end-user mistake correction
Additional fraud prevention
Higher approval rate with fewer user sessions
+ $0.20 per verification+ $0.20 per verification+ $0.20 per verification
Enhanced 3D face liveness detection
An option to upgrade a standard verification flow, where the customer is being asked to perform certain actions to prove his authenticity against the iBeta security level.
+ $0.10 per verification+ $0.10 per verification+ $0.10 per verification
Data retention
The duration for which we retain your end user’s data
3 years5 years8 years
Automated passive face liveness detection
In-house authentication procedure ensuring that the face photo is legitimate and not a picture.
+ $0.10 per verification+ $0.10 per verification+ $0.10 per verification
Biometric & document based blocklist
Specify customer's selfies to be used as triggers for immediate flagging.
+ $0.05 per verification+ $0.05 per verification
Face & Document duplicates detection
Specify whether dublicate selfies and document photos should be detected.
+ $0.05 per verification+ $0.05 per verification
Service level agreement
An agreement, which would protect against potential SLA issues.
Data based blocklist
Specify customer's data fields to be used as triggers for immediate flagging.
Countries and document type blocklisting
Blocklist particular countries or documents, which will be automatically flagged as blocklisted.
White label and
customization
An option to customize the logos, fonts, text and button color of particular pages.
Logo, Colors, FontsLogo, Colors, Fonts, Watermark & Footer removal
SSO login
The SSO option to be used as default login method across your organization. Google and Microsoft Azure are supported options.
Multi-factor authentication
A secure option to login to the dashboard for all account managers.
Dedicated account
manager
A dedicated account manager is responsible for successful onboarding and quick resolution of issues.
Expiring documents notification
Receive expired document notifications and offer potential re-verification sessions.
Verification flow recording
An additional security setting, allowing manual review teams to improve success rate and protect against fraud.
Document auto-capture & assisted face verification (SDK) 
A custom solution offering instant document capturing, whenever document is in correct position. Additionally there is an assisted selfie capturing feature.
Verifications case management portal 
Edit the statuses of specific verifications based on your internal due diligence procedures.
Verification reports
Receive verification reports on specific verifications and their statuses.
Verification analytics
and filters 
Check on demand daily verification volumes, most common deny reasons, approval rates, etc.
Team member accounts
An option to invite team members with editable permissions.
21020
Team roles
and permissions
Manage invited users and their access to particular features.
3/4 level permissions4/4 level permissions
Unused verification roll-over to next year
An option to roll-over unused verifications into a next year to optimize your budget.
Multilingual user interface
30+ languages supported with an option to add new languages on demand.
Submitted data crossmatching & custom URL redirection
30+ languages supported with an option to add new languages on demand.
Multilingual user interface
30+ languages supported with an option to add new languages on demand.
Submitted data crossmatching & custom URL redirection
Automatic submitted data crossmatching with extracted inputs with additional manual review fixes.
Device type and
IP detection
IP address display with device type: MOBILE, MOBILE APP or DESKTOP.
Email notifications
and templates
Create custom email templates to send a verification link.
API and mobile
SDK integration 
Integrate iDenfy via API or as a mobile SDK. Native Android, IOS, React Native and Flutter are supported options.
Verification resubmission in a single session
Additional resubmission option after the unsuccessful attempt with custom error prompts informing about possible verification issues.
1 attempt2 attempts3 attempts
Development time
A time duration, where you are eligible for a development time free of your annual contract.
30 days60 days90 days
KYC questionnaire
An option to create a custom KYC questionnaire as a part of verification steps.
123
Proof of address and/or other custom photos upload in the verification flow
An option to create a custom step, where user is asked to upload specific document (configurable from admin dashboard or via API).
1 file (+0.05 €)3 files (+0.10 €)
Multiple accounts with different API keys
Each account can have different API keys to streamline the testing procedure.
Files upload to verification profile
An option to upload various files (documents, agreements) to specific verifications and use iDenfy's service as a storage (charged separately).
Age verification
An option to ensure that onboarded customers are older than the selected age threshold.
Final verification result & tags control
Update the final verification if needed for your particular use case.
Level of support
The agreed support terms, specified on the agreement.
StandardStandardPrioritized
Dedicated support channel (slack) during the development period
The dedicated support option for a faster integration procedure.

Frequently asked questions

1

Do you offer a free trial?

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Yes, we offer a 14-day trial.

2

What are the integration options?

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3

Can I use the service without integration?

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4

Do the plans cover tech support?

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5

Are there any additional monthly fees?

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6

What pricing models do you offer?

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7

Will I be charged for denied verification?

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Startup

Perfect for small or emerging businesses.

$145

* License price per month

Get started

Silver

Ideal for growing businesses needing reliable compliance across multiple markets.

$460

* License price per month

Get started

Gold

Designed for high-volume enterprises, offering global compliance for diverse industries.

$835

* License price per month

Get started

Platinum

Tailored for large-scale businesses with complex needs. Let's talk to build a custom solution for your unique requirements.

Let’s talk!

Price depends on volume

Get started

Features

Explore the comprehensive features included in each pricing model. From essential antifraud detection tools to advanced compliance solutions, find the right fit for your business needs.

StartupSilverGold
Case Management
System
Portal to collect company related details for processing and conducting various relevant business verification procedures.
Form Submission
Quota
Total amount of applications
200400800
Custom Branding
A personalized KYB form for collecting business information, ensuring consistent brand identity with your colors, logo, naming, and terms & conditions.
Custom Workflows
A custom workflow can include a unique sequence of KYB forms tailored to specific internal company criteria, with the option to add custom questions, documents, rules, and more.
135
Company Lookup
and Autofill
An additional page that enables your clients to quickly search for their company by name or registration number, with key details automatically pre-filled in the form.
Ongoing
Due Diligence
The reminder to proceed with ODD (after 1 year)
Available with the registries credits bundle
Onboarding
Automations
Automated rules to expedite the company onboarding process, which may include instant AML checks, KYC verification for relevant company subjects, registry data, and other related requirements.
2510
Blocklist
Automated rules to systematically decline companies based on various parameters, such as country, activity code, legal status, and others.
2510
Manager Rotation
Feature to assign the specific managers for an application.
Manager Accounts2510
Custom Manager
Permissions
AdministratorAdministrator
Editor
Administrator
Editor
Viewer
Request Correction
The ability to renew and resend a KYB form to clients, specifying necessary corrections while keeping irrelevant data read-only for efficient business verification. Startups can edit the entire form, while Enterprise and Premium users can edit specified information only.
Audit Logs
Analytics
Internal Comments & Communication
Questionnaire Template135
Email Templates123
SupportTicketing system
(SLA 3 business days)
Ticketing system
(SLA 2 business days)
Account Manager

Ticketing system
(SLA 1 business day)
Data Retention (years)358
Uploaded Documents
Storage (Mb)
1,2002,4004,800
Interconnected KYC
PDF Export

Frequently asked questions

1

Do you offer a free trial?

Arrow

Yes, we offer a 14-day trial.

2

Do the plans cover tech support?

Arrow
3

Are there any additional monthly fees?

Arrow
4

What is the coverage of registry reports?

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Startup

Perfect for small or emerging businesses seeking essential compliance.

$0.45

per single PEP & Sanction check

* Starts from 3,000 annual verifications credits (can be purchased separately)

Get started

Enterprise Silver

Ideal for growing businesses needing reliable compliance across multiple markets.

$0.40

per single PEP & Sanction check

* Starts from 8,000 annual verifications credits (can be purchased separately)

Get started

Enterprise Gold

Designed for high-volume enterprises, offering global compliance for diverse industries.

$0.35

per single PEP & Sanction check

* Starts from 16,000 annual verifications credits (can be purchased separately)

Get started

Enterprise Platinum

Tailored for large-scale businesses with complex needs. Let's talk to build a custom solution for your unique requirements.

Let’s talk!

Price depends on volume

Get started

Features

Explore the comprehensive features included in each pricing model. From essential antifraud detection tools to advanced compliance solutions, find the right fit for your business needs.

StartupSilverGold
One-off PEP & Sanctions check
A single PEP & Sanction check across all available sanction lists. Received information also includes the reference source
$0.45$0.40$0.35
One-off company sanctions check
A check used for business verification process, where company has to be checked against sanction lists.
$0.45$0.40$0.35
One-off adverse media check
An adverse media check with an access to data from more than 195 countries in 12+ languages. AI filters out minimal-impact news and monitors key terms: crime, fraud, money laundering, and more.
$0.35$0.30$0.25
Daily PEP & Sanctions monitoring with 365 checks per subject included
Daily screening of possible changes within included subjects. There is an API and dashboard update upon new changes.
$2.20
($0.0060 per single daily monitoring check)
$1.70
($0.0046 per single daily monitoring check)
$1.40
($0.0038 per single daily monitoring check)
Monthly adverse media monitoring with 12 checks per subject included
Daily screening of possible changes within included subjects. There is an API and dashboard update upon new changes.
$1.40$1.00$0.80

Frequently asked questions

1

What sources do you cover for PEPs and sanctions?

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We aggregate both national and international sanctions lists for our AML user screening software. Here are the most commonly accessed sanction lists: OICV-IOSCO, World Bank, United Nations – Consolidated sanctions list, European Union – Consolidated list of sanctions. For concrete sources check our resource center.

2

What is the update frequency and data accuracy?

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3

How do you perform adverse media screening?

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4

Can AML checks be triggered only after successful verifications?

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A collection of G2 badges

Outperforming competitors. Discover G2 ratings

See how we rank with competitors in key areas, backed by top ratings
and user reviews on G2.

iDenfyJumioOnfidoSumSubVeriff
Product Direction10.09.08.99.48.8
Quality of Support9.89.08.58.98.3
Ease of Use9.79.09.08.88.3
NPS9.78.78.89.28.9

* According to G2 2024 Identity Verification Summer report.

Case studies

Get inspired by our customer success stories.

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Quotes Payset logo

We’ve noticed a steady increase in the number of customers joining us each month, thanks to the improvements in automation and customization we’ve made by incorporating iDenfy into our KYC process.

Perry Asforis, CEO of Payset

Perry Asforis

CEO of Payset

Read case study
Quotes

Our team had to deal with increasing chargeback requests. iDenfy’s identity verification resolved this issue, reduced fraud, and improved our conversions while allowing us to continue our operations smoothly.

Dovilė Minkevičienė

Customer Success Manager at Cherry Servers

Read case study
Quotes HollaEx logo

We can now provide a straightforward automatic KYC and AML system in the form of our easy-to-use Plugin, which has lifted the burden of manual documentation review.

Adrian Pollard, co-founder of HollaEx

Adrian Pollard

Co-Founder of HollaEx

Read case study
Quotes GOAT Finance logo

iDenfy seamlessly integrates with our AML, KYC and KYB policies, offering sophisticated and scalable solutions to ensure compliance in new markets. They make verifying users and companies across multiple regions secure, efficient, and simple.

Paul Andres Padilla, CEO of GOAT Finance

Paul Andres Padilla

CEO of GOAT Finance

Read case study
Quotes Beera Station logo

We seamlessly iDenfy’s age verification solution into our app through API integration and customized branding. iDenfy’s protocols are globally effective, helping us expand into international markets without the need for country-specific adjustments.

Shoval Vishengrad, co-CEO of Beera Station

Shoval Vishengrad

co-CEO of Beera Station

Read case study
Quotes mano.bank logo

To provide services to the fintech industry, we often work with local companies with foreign UBOs. Without iDenfy, our ability to serve such customers would be limited, as their solution has played a critical role in our ability to rapidly and accurately verify the identities of our clients.

Giedre Blazgiene, CEO of mano.bank

Giedrė Blazgienė

CEO of Mano Bank

Read case study
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