Automated compliance for complete security

While Veriff offers similar automated ID verification tools like iDenfy, including liveness and facial recognition checks, these steps can introduce friction in the user journey and cause issues for internal teams.

Using only an AI-based automated verification tool means that, as a result, you might encounter situations where you need to review denials to understand the reasons behind them manually.

Reduced onboarding times with human supervision

At iDenfy, we take a different approach by providing a comprehensive service rather than just a standalone tool like Veriff.

We have a dedicated 24/7 manual review team for each verification. This ensures that you receive accurate data, better fraud prevention, and a higher rate of approved customers. With our experts overseeing the verifications, you won’t need to worry about doing it yourself.

Optimized to save costs for your business

Our unique pricing model allows you to pay only for approved verifications, resulting in an average cost reduction of 70% for IDV expenses.

In the past five years, we’ve partnered with over 500 companies, ranging from small businesses to large enterprises. iDenfy has also been named the best identity verification provider in the market by G2 twice since joining the platform.

Case studies

Get inspired by our customer success stories.

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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

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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

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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

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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

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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.

Giedrė Blazgienė

CEO of Mano Bank

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iDenfy’s integration was further highlighted by the great validation of our applicants, which allowed us to maintain our industry-leading rent collection rate of 98.9%.

Daniil Sigal

Director of Product at June

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