1. [Home](https://www.g2.com/) 2. ... 3. [Identity Verification Software](https://www.g2.com/categories/identity-verification) 4. [iDenfy Discussions](https://www.g2.com/products/idenfy/discuss) [ ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_d80e88c975726016af6de3a52950864d/idenfy.png "Product Avatar Image") ![Reward for good iDenfy reviews](https://images.g2crowd.com/uploads/report_medal_translation/image/38891/medal.svg "Reward for good iDenfy reviews") ](/products/idenfy/reviews) [ iDenfy ](/products/idenfy/reviews) (243)4.9/5 iDenfy is an identity verification, business verification, AML screening, and fraud prevention platform (KYC, KYB, AML) that helps businesses confirm who their customers are, screen them against regulatory watchlists, and detect fraud during onboarding and throughout the customer lifecycle. It is used by compliance, risk, and fraud teams that need to onboard users securely, meet KYC/AML obligations, and reduce fraud exposure across digital channels. Typical adopters include fintech, cryptocurrency, iGaming, e-commerce, online trading, healthcare, and transportation and sharing-economy platforms. Founded in 2017 and headquartered in Lithuania with a presence in theUnited States and the United Kingdom, iDenfy is a RegTech SaaS platform that combines automated checks with 24/7 review by an in-house team to improve accuracy on edge cases and reduce false rejections. Its data coverage includes government-issued documents from 200+ countries and territories, 70+ national digital ID (eID) schemes, 180+ company registries across more than 120 countries, and global sanctions, PEP, and adverse media sources. iDenfy holds ISO/IEC 27001:2022 certification and a SOC 2 Type II report, and supports GDPR and CCPA requirements. Key features and capabilities include: - Identity verification: document and biometric checks, including 3D liveness detection, face authentication, NFC chip reading, age verification and age estimation, and address verification from utility bills. - Business verification (KYB): UBO and company ownership discovery, company data crossmatch, EIN/TIN and Secretary of State lookups, credit bureau and financial reports, and perpetual KYB monitoring. - AML screening and ongoing monitoring: sanctions, politically exposed person, and adverse media screening with continuous re-screening and configurable risk scoring. - Fraud prevention: proxy and VPN detection, phone, email, and bank account verification, and criminal background checks. - Integration options: REST API, web iFrame, and mobile SDKs for iOS, Android, Flutter, and React Native, plus no-code options for WordPress, Shopify, WooCommerce, Magento, and Bubble, and connections to 5,000+ apps through Zapier. Because the checks are modular, organizations can enable only the verification, screening, and fraud prevention steps their risk profile and regulatory environment require, instead of deploying separate vendors for each. Common use cases include customer onboarding for financial institutions, age verification for regulated industries, seller and merchant verification for online marketplaces, and periodic re-verification for ongoing compliance. Show More * * * ### 83 Discussions ### 83 Participants ### 97.0 Nps Score Already have iDenfy? ### All iDenfy Discussions Search Most CommentedMost HelpfulCommon QuestionsNewest All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments FilterFilter Filter byExpand/Collapse Sort by Most Commented Most Helpful Common Questions Newest Filter by All Discussions Discussions with Comments Common Questions Discussions without Comments ![Pinned by G2 as a common question](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Pinned by G2 as a common question") G2 Pinned by G2 as a common question • about 3 years ago More Options - [ # What is iDenfy used for? ](/discussions/what-is-idenfy-used-for) What is iDenfy used for? [ Anti Money Laundering Software ](https://www.g2.com/tags/anti-money-laundering-software)[ Biometric Authentication Software ](https://www.g2.com/tags/biometric-authentication-software)[ Digital Customer Onboarding Software ](https://www.g2.com/tags/digital-customer-onboarding-software)[ Fraud Detection Software ](https://www.g2.com/tags/fraud-detection-software) [ Identity Verification Software ](https://www.g2.com/tags/identity-verification-software) Show More * * * (true)\<0\>0\>Upvotes (false) * * * 1 Comment [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=Ask+iDenfy+questions+and+get+answers+from+expert+users+in+our+iDenfy+Discussions+section.&title=iDenfy+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=iDenfy+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg "facebook")](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss) [![gmail](/assets/social-logos/gmail-6db42f21e7c254fae201b112bef0dd15d25223a5cbb32691ce80eab43761eadf.svg "gmail")](https://mail.google.com/mail/?view=cm&fs=1&tf=1&to=&su=iDenfy+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss%0aAsk+iDenfy+questions+and+get+answers+from+expert+users+in+our+iDenfy+Discussions+section.) [![mail](/assets/social-logos/mail-d55c53b04bf49872e40cd2443b85a99caa23394e6cf154ae32a9d08377c15d86.svg "mail")](mailto:?subject=iDenfy+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss%0aAsk+iDenfy+questions+and+get+answers+from+expert+users+in+our+iDenfy+Discussions+section.) ![copy_link](/assets/social-logos/copy_link-05d8dc5dc8576fc78425ad34d07241b060878835e555a30417ff41c18335e575.svg "copy\_link") ![Verified User](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User") G2 Verified User • 4 months ago More Options - [ # How are you balancing fast registration with identity verification in iDenfy? ](/discussions/how-are-you-balancing-fast-registration-with-identity-verification-in-idenfy) We needed a verification solution that wouldn’t slow down customer registration, and iDenfy has helped keep onboarding moving while reducing manual identity checks. Most users complete verification without contacting support, and the dashboard makes it easier to track pending vs completed... [Read more](/discussions/how-are-you-balancing-fast-registration-with-identity-verification-in-idenfy) [ Identity Verification Software ](https://www.g2.com/tags/identity-verification-software) * * * (true)\<0\>0\>Upvotes (false) * * * 0 Comments [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=Ask+iDenfy+questions+and+get+answers+from+expert+users+in+our+iDenfy+Discussions+section.&title=iDenfy+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=iDenfy+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg "facebook")](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss) [![gmail](/assets/social-logos/gmail-6db42f21e7c254fae201b112bef0dd15d25223a5cbb32691ce80eab43761eadf.svg "gmail")](https://mail.google.com/mail/?view=cm&fs=1&tf=1&to=&su=iDenfy+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss%0aAsk+iDenfy+questions+and+get+answers+from+expert+users+in+our+iDenfy+Discussions+section.) [![mail](/assets/social-logos/mail-d55c53b04bf49872e40cd2443b85a99caa23394e6cf154ae32a9d08377c15d86.svg "mail")](mailto:?subject=iDenfy+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss%0aAsk+iDenfy+questions+and+get+answers+from+expert+users+in+our+iDenfy+Discussions+section.) ![copy_link](/assets/social-logos/copy_link-05d8dc5dc8576fc78425ad34d07241b060878835e555a30417ff41c18335e575.svg "copy\_link") ## Start a New Software Discussion Have a software question? Get answers from real users and experts [Start A Discussion](/products/idenfy/discussions/new) * * * ![Product Avatar Image](https://images.g2crowd.com/uploads/product/hd_favicon/9d7e038bdbe873d238a616d26550ea8e/idenfy.svg "Product Avatar Image") ### Have you used iDenfy before? Answer a few questions to help the iDenfy community [ Yes ](javascript:void(0))[ Yes ](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fidenfy%2Fdiscuss%3Fsmall_ask%3Didenfy) No