What is IDenfy?
iDenfy is a comprehensive identity verification and fraud prevention platform that automates KYC, KYB, and AML compliance for businesses. Using AI, biometric recognition, and a dedicated in-house team, iDenfy ensures high accuracy and a seamless user onboarding experience. The platform offers customizable verification flows, integrates with 2000+ apps, and helps businesses reduce onboarding costs by up to 70%. It’s designed for easy integration and scalability, serving over 200 countries and territories with lightning-fast document processing.
Key Features:
🌍 Global Onboarding
Onboard users from 200+ countries with data extraction in 0.02 seconds from 3500+ government documents. Choose from web, iFrame, or mobile integrations.⏳ 24/7 Human Verification
Benefit from in-house expert reviews within 3 minutes to boost verification accuracy and customer approval rates.🧠 3D Liveness Detection
Prevent fraud with patented 3D liveness detection technology that spots fake verification attempts instantly. Passive verification also detects fraudulent documents from a single photo.💰 Cost-Efficient Pricing
Pay only for successful verifications, saving up to 75% on user onboarding costs. iDenfy covers rejected verification attempts at no extra charge.
Use Cases:
A Fintech Startup Expanding Globally
A fintech company uses iDenfy to verify customer identities across Europe and Asia. The platform’s fast document processing and global coverage enable seamless expansion without worrying about compliance or fraud.An E-Commerce Platform Battling Fraud
An online retailer integrates iDenfy to secure its user onboarding process. By using AI-powered ID verification and 3D liveness detection, the retailer prevents fake accounts and reduces chargebacks by 40%.A Crypto Exchange Meeting AML Requirements
A cryptocurrency exchange utilizes iDenfy’s AML screening and monitoring to stay compliant with KYC and KYB regulations. Real-time notifications help the exchange flag suspicious activities and maintain a secure trading environment.
Conclusion:
iDenfy offers a robust, all-in-one solution for businesses looking to streamline their identity verification processes while ensuring compliance with global regulations. With advanced AI technology, human oversight, and cost-efficient pricing, iDenfy helps businesses onboard more users, reduce fraud, and save money. Whether you're a startup or an enterprise, iDenfy scales with your needs, offering seamless integrations and customizable verification flows.
More information on IDenfy
Launched
2017-09
Pricing Model
Free Trial
Starting Price
Global Rank
64626
Follow
Month Visit
519.5K
Tech used
Top 5 Countries
16.53%
7.49%
5.38%
5.28%
4.66%
United States
Bulgaria
Austria
United Kingdom
Poland
Traffic Sources
2.4%
0.74%
0.1%
10.51%
41.65%
44.58%
social
paidReferrals
mail
referrals
search
direct
Source: Similarweb (Sep 24, 2025)
IDenfy was manually vetted by our editorial team and was first featured on 2024-12-04.
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HyperVerge: AI-driven identity verification. Streamline onboarding, prevent fraud. Trusted by 200+ businesses. Global reach, rapid integration. Ideal for scaling globally.
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