iDenfy
AI-powered identity verification and fraud prevention solution for KYC and AML compliance.
Supported Documents
2000+
Countries Covered
200+
Average Verification Time
15 seconds
Verification Accuracy
98.4%
About iDenfy
iDenfy offers a comprehensive suite of identity verification tools powered by artificial intelligence and machine learning. Their platform is designed for easy integration into web and mobile applications via API and SDKs, supporting over 2000 document types from more than 200 countries. Key features include document verification (passports, ID cards), biometric facial recognition, 3D liveness detection to prevent spoofing, and ongoing monitoring for AML and PEP sanctions. iDenfy serves a wide range of industries, including finance, cryptocurrency, gaming, and transportation, helping them to securely onboard customers, reduce fraud, and meet global compliance standards like GDPR.
Core Verification Features
Document Verification
Scans and verifies passports, ID cards, driver's licenses, and residence permits.
Facial Recognition
Compares the user's selfie with the photo on the ID document using biometric analysis.
Liveness Detection
Performs a 3D liveness check to ensure the user is physically present and prevent spoofing attacks.
Nfc Verification
Reads data from electronic chips in documents like e-passports for enhanced security.
Compliance & Fraud Prevention
Aml & Kyc
Provides a full Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance toolkit.
Sanctions & Pep Screening
Screens customers against global sanctions lists and databases of Politically Exposed Persons (PEPs).
Adverse Media Checks
Monitors negative news and media mentions related to individuals and entities.
Integration
Api & Sdks
RESTful API for backend integration, with mobile SDKs for iOS and Android, and Web SDKs.
Integration Method
API, Mobile SDK, Web Redirect, iFrame