Product

About the iDenfy

iDenfy is a market-leading all-in-one platform for identity verification, fraud prevention, and compliance. It offers solutions designed to help organizations comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) regulations. iDenfy leverages advanced AI, including liveness detection, biometric analysis, and document verification, combined with human supervision by in-house experts. The platform supports over 3,000 document types from more than 200 countries and territories. Key features include instant ID verification, fraud scoring, AML screening and ongoing monitoring, business verification, proof of address verification, and NFC verification. iDenfy aims to minimize user onboarding costs, prevent cybercrime in real-time, and ensure a high success rate for identity verification.