About iDenfy
iDenfy is a Lithuanian RegTech platform offering identity verification, fraud prevention, and compliance tooling for businesses that onboard users at scale. It covers the full KYC/KYB/AML stack — AI-powered document and biometric checks, sanctions and adverse media screening, and ongoing monitoring — backed by a human review layer that manually audits every verification, across 16,000+ document types in 200+ countries and territories. Enterprise plans use pay-per-approved pricing, so denied, abandoned, and failed sessions are not charged.
Products & Solutions
KYC / Identity Verification
AI-powered document and biometric checks with 3D liveness detection, NFC, and 24/7 human review across 16,000+ document types
AML Screening & Monitoring
Real-time sanctions, PEP, watchlist, and adverse media screening with ongoing monitoring via API
KYB / Business Verification
Business verification across 180+ company registries in 120 countries, including UBO checks and perpetual KYB
Fraud Prevention
Face authentication, proxy detection, bank verification, phone and email checks, and risk scoring
Solution Categories
Target Markets
FintechsCrypto CompaniesBanksGamingMarketplaces
Deployment Options
CloudSaaS
Customers
Payset
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Cross-border payments fintech using iDenfy to automate KYC onboarding
Mano Bankas
Lithuanian bank using iDenfy for identity verification and UBO checks
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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