Trusted by industry experts and global leaders

How it works?

Example of filled-out company details like company name, country, registration number, and activity code.

Insert Company Details

Start by entering the company’s information into our platform. This quick 10-minute setup ensures all necessary details are captured accurately.

 

Verify Company Information

Our system cross-checks the provided company details with official records to ensure accuracy and validity, setting a strong foundation for the UBO verification process.

 

Retrieve & Display UBO Information

The verified UBO information is presented on your dashboard, providing a clear and concise assessment. Use this data to make informed decisions and ensure compliance with regulatory standards.

Full regulatory compliance check

Ensure comprehensive and accurate owner validation with our advanced verification system. Stay compliant with global regulations and reduce your risk of legal issues.

Customized verification flow.

Gain full transparency of UBO identities

Achieve complete visibility of your Ultimate Beneficial Owners. Our solution uncovers the true identities behind the business, ensuring transparency and trust.

Example of a company's ownership structure report.

Streamline onboarding process

Simplify your onboarding with our efficient UBO verification. Reduce manual processes, save time, and enhance user experience by swiftly validating ownership details.

Example of a successful, verified sign up of a company owner.

Enhance fraud prevention

Strengthen your defense against fraud with our robust UBO verification. Detect and deter fraudulent activities by accurately identifying and verifying beneficial owners.

Example of iDenfy's dashboard with the information on total alerts and solved alerts, compliance reports and activity logs.

Frequently asked questions

1

What is UBO Verification and why is it important?

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UBO (Ultimate Beneficial Owner) Verification identifies the individuals who ultimately own or control a business. This process is crucial for regulatory compliance, preventing fraud, and ensuring transparency in business operations.

2

What is the Difference Between an Ultimate Beneficial Owner (UBO) and a Beneficial Owner?

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3

What Happens if You Don’t Comply with UBO Regulations?

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4

What is the FATF’s 10th Recommendation?

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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

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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

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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

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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

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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

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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

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Save costs by onboarding more verified users

Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.

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