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iDenfy
Kaunas, Lithuania
What it is
iDenfy is a RegTech SaaS platform for identity verification, fraud prevention, and KYC, KYB, and AML compliance. It supports onboarding in more than 200 countries and territories and extracts data from over 16,000 government-issued document types. Verification combines AI biometrics, patented 3D liveness detection, passive checks, and in-house human review. Its experts provide 24/7 supervision and typically double-check verifications within roughly three minutes. AML tools cover sanctions, watchlists, PEP screening, ongoing monitoring with real-time alerts, and adverse-media filtering. KYB includes access to more than 180 company registries across 120 countries, UBO screening, and credit reports. An open API supports KYC, KYB, AML, and utility-bill verification, while a testing environment allows complete flows without changing live data. Native integrations include Shopify, WooCommerce, Adobe Commerce, WordPress, Zapier, and Bubble, with Flutter and React Native SDKs. iDenfy states that data remains in the EU and uses encryption, role-based access, MFA, and logged production access.
For and against
For
- Supports onboarding across 200+ countries and territories
- AI biometrics with 3D liveness detection
- 24/7 in-house human review
- KYB access to 180+ registries
- Open API and testing environment
Against
- No free plan is listed
- Pay-as-you-go billing has a $135 monthly minimum
- Enterprise pricing is volume-based and not listed
The verdict
iDenfy combines identity, business, and AML checks with APIs, integrations, and human oversight. The listed plans differ substantially, so organizations should compare the monthly minimum or request enterprise pricing.
Who it suits
It suits startups, enterprises, and regulated organizations in fintech, cryptocurrency, iGaming, e-commerce, healthcare, and other high-fraud sectors. Teams needing verification APIs, business checks, and ongoing AML monitoring may find its coverage relevant.
Plans and prices
Pay-as-you-go subscription
ID, face match and liveness · white-label customization · API, SDK and no-code options
Read 1 Oct 2026 · idenfy.com
Enterprise partnership
Dedicated account manager · KYB · AML monitoring · 99.9% uptime SLA
Read 1 Oct 2026 · idenfy.com
On the record
- AML screening
- AML capabilities include sanctions, watchlist and PEP screening, ongoing monitoring with real-time alerts, and adverse-media filtering.idenfy.com · read 1 Oct 2026
- API and testing
- An open API supports KYC, KYB, AML and utility-bill verification, and a testing environment allows complete flows without affecting live data.idenfy.com · read 1 Oct 2026
- Business verification
- KYB provides access to 180+ company registries across 120 countries plus UBO screening and credit reports.idenfy.com · read 1 Oct 2026
- Company history
- iDenfy was founded in 2017 and is headquartered in Lithuania, with a presence in the United Kingdom and United States.idenfy.com · read 1 Oct 2026
- Data protection
- Data is encrypted in transit with TLS 1.2+ and at rest with AES-256, with role-based access, MFA and logged production access.idenfy.com · read 1 Oct 2026
- Data residency
- iDenfy states that all data lives in the EU and that it complies with GDPR, CCPA and other applicable privacy regulations.idenfy.com · read 1 Oct 2026
- Global coverage
- The platform supports onboarding across 200+ countries and territories and data extraction from 16,000+ government-issued document types.idenfy.com · read 1 Oct 2026
- Human review
- In-house experts provide 24/7 supervision and typically double-check verifications within roughly 3 minutes.idenfy.com · read 1 Oct 2026
- Integrations
- Native integrations include Shopify, WooCommerce, Adobe Commerce, WordPress, Zapier and Bubble, with Flutter and React Native SDKs.idenfy.com · read 1 Oct 2026
- Purpose
- iDenfy is a RegTech SaaS platform for identity verification, fraud prevention and KYC, KYB and AML compliance.idenfy.com · read 1 Oct 2026
- Security certifications
- iDenfy holds ISO/IEC 27001:2022 certification, has a SOC 2 Type II report covering 2025–2026, and has eIDAS conformity for remote authentication.idenfy.com · read 1 Oct 2026
- Support
- Enterprise customers receive a dedicated account manager and priority Slack and ticketing support.idenfy.com · read 1 Oct 2026
- Target customers
- iDenfy serves startups, enterprises and regulated financial institutions across fintech, cryptocurrency, iGaming, e-commerce, healthcare and other high-fraud sectors.idenfy.com · read 1 Oct 2026
- Verification technology
- iDenfy combines AI biometric technology, patented 3D liveness detection, passive verification and in-house human review.idenfy.com · read 1 Oct 2026
