About iDenfy
RegTech platform for identity verification, KYC/KYB, AML screening, and fraud prevention. AI-powered document and biometric checks with a 24/7 human review layer, covering 16,000+ document types across 200+ countries.
Products & Solutions
KYC / Identity Verification
Document and biometric verification with 3D liveness detection, NFC, and human review
AML Screening & Monitoring
Sanctions, PEP, watchlist, and adverse media screening with ongoing monitoring
KYB / Business Verification
Business and UBO verification across 180+ company registries in 120 countries
Fraud Prevention
Face authentication, proxy detection, bank verification, and risk scoring
Solution Categories
Compliancefraud-preventionIdentity VerificationAccount Opening
Target Markets
BanksFintechsNeobanks
Deployment Options
CloudSaaS
Customers
Mano Bankas
Lithuanian bank using iDenfy for identity verification and UBO checks during onboarding
Payset
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Cross-border payments fintech using iDenfy to automate KYC onboarding
HollaEx
Crypto exchange infrastructure provider using iDenfy for its KYC and AML stack
GOAT Finance
Crypto finance platform using iDenfy for KYC, KYB, and AML screening
Cherry Servers
Bare metal cloud provider using iDenfy identity verification to cut signup fraud
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