Product

About the iDenfy

iDenfy is an AI-powered RegTech (Regulatory Technology) company that provides a comprehensive platform for identity verification, fraud prevention, and compliance. It offers a suite of solutions including ID document verification, face biometrics (facial recognition, liveness detection), AML (Anti-Money Laundering) screening, business verification, and fraud scoring. iDenfy's technology is designed to help businesses from various sectors (fintech, crypto, gaming, e-commerce, mobility, etc.) onboard customers securely, comply with KYC (Know Your Customer) and AML regulations, and prevent fraud. The platform leverages advanced AI and machine learning to automate verification processes, reduce manual effort, and ensure a high level of accuracy and security.