iDenfy Reviews & Product Details

iDenfy is an identity verification and fraud prevention platform that helps businesses verify user identities, detect fraudulent activity, and ensure compliance with regulatory requirements in real time. It provides a suite of tools designed for organizations that need to onboard users securely, meet KYC/AML regulations, and reduce fraud risk across digital channels. iDenfy is commonly used by industries such as financial services, fintech, e-commerce, online marketplaces, gaming, and mobility platforms. The platform combines automated identity verification with human supervision to increase accuracy and minimize false positives. iDenfy supports global document verification, biometric checks, and continuous monitoring, enabling companies to create secure and frictionless onboarding experiences. By integrating iDenfy’s solutions, businesses can streamline their compliance workflows while maintaining user trust and meeting legal obligations. Key features and capabilities include: - Identity Verification: Automated document and biometric verification supporting passports, ID cards, driver’s licenses, and other identity documents from over 200 countries. - Fraud Prevention: Advanced fraud detection mechanisms such as liveness detection, duplicate checks, and AI-powered risk scoring to identify suspicious activity. - Compliance Tools: Built-in support for KYC (Know Your Customer), AML (Anti-Money Laundering), and GDPR and CCPA requirements to help organizations maintain regulatory compliance. - Integration Options: Flexible APIs and SDKs for web and mobile applications, allowing businesses to integrate identity verification into existing onboarding flows with minimal development effort. - Manual Review: A hybrid approach combining AI automation with trained human specialists for higher accuracy in edge cases. Typical use cases include customer onboarding for financial institutions, age verification for regulated industries, fraud prevention for e-commerce platforms, and user authentication for digital services. iDenfy serves compliance teams, fraud prevention specialists, product managers, and developers who need a reliable and scalable identity verification solution. By consolidating multiple verification and fraud prevention functions into one platform, iDenfy helps organizations reduce operational costs, improve onboarding conversion rates, and protect both their business and users from fraud. Its modular structure enables companies to adopt the features that fit their specific risk profile and regulatory environment.

Product Website

Seller

iDenfy

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iDenfy Community

Product Description

IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable

Overview by

Domantas Ciulde

Pricing

Pricing provided by iDenfy.

Basic

$1.35

100 Verification Per Month

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iDenfy Integrations

(5)

Verified by iDenfy

iDenfy Media

ID verification session creation page

iDenfy Demo - User interface - ID document selection

Select ID document type for ID verification

iDenfy Demo - User interface - Instructions

Instructions for ID capturing

Instructions for face capturing

iDenfy Demo - User interface - waiting window

Waiting for the human supervision page

ID verifications list

Official Downloads

(3)

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Reduction in onboarding time 82% (PaySet - Financial Service Provider)

Verified under 3 minutes 91% (Coinzilla - Ads Network)

Interactive Demo

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Aziah A.

ADmin & HR Exec

Small-Business (50 or fewer emp.)

8/18/2025

"iDenfy offers smooth onboarding and accurate KYC checks with AI, biometrics, and human verification."

5/5

What do you like best about iDenfy?

iDenfy stands out for its user-friendly interface, making the identity verification process smooth and accessible. It delivers fast and accurate results through a combination of AI and human checks, ensuring both speed and reliability. The platform supports a wide range of global ID documents and meets strict compliance standards like GDPR and AML. Its seamless integration options also make it easy to adopt across various business environments. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

One of the main drawbacks of iDenfy is that its pricing may be less accessible for smaller businesses with limited budgets. In certain edge cases, such as poor lighting or damaged documents, the system can produce false negatives. While integration is flexible, customisation of the user-facing interface may be somewhat limited. Additionally, its performance depends heavily on a stable internet connection, especially during live verifications. Review collected by and hosted on G2.com.

Cherril B.

Chargeback Operations Analyst

Small-Business (50 or fewer emp.)

11/14/2025

"Identity checks for reducing suspicious activity"

5/5

What do you like best about iDenfy?

The document scanning feature is both fast and accurate, allowing us to review customers efficiently. Biometric checks are straightforward and user-friendly, making the process easy for our users. The risk scoring provides valuable insight into which profiles may require more thorough examination. Additionally, the integration with our onboarding system works seamlessly. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

Occasionally, certain rare documents require more time for verification, which can delay some cases. Improving the speed of manual reviews would be beneficial. Review collected by and hosted on G2.com.

What problems is iDenfy solving and how is that benefiting you?

iDenfy assists us in detecting fraudulent activity by flagging suspicious users early on. This has significantly reduced the time we spend on manual reviews and has helped us maintain an organized AML process. We feel confident that risky accounts are identified before they receive approval. Overall, it has contributed to making our compliance program more robust. Review collected by and hosted on G2.com.

Mario David T.

Chief Compliance Officer

Small-Business (50 or fewer emp.)

10/13/2025

"Seamless KYC Solution with Stellar Support for Startups"

5/5

What do you like best about iDenfy?

I appreciate the smooth and quick setup process, supported by a very helpful and friendly iDenfy team. Their automated checks for regulatory compliance, including email, sanction, and web checks, are incredibly beneficial. The quality of service, flexibility in meeting our needs, and customer service are top-notch. Moreover, iDenfy's ability to meet specific needs, ensures confidence in their service. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

I would like all of their plans to cover data storage for at least 5 years, as this is the minimum that regulators typically require. Review collected by and hosted on G2.com.

Aditi R.

IT Administrator

Mid-Market (51-1000 emp.)

9/28/2025

"ID Checks That Don’t Slow Us Down Anymore"

5/5

What do you like best about iDenfy?

As an IT Administrator, I really appreciate how seamless the integration was with our existing systems. The API is well-documented, and setting up the verification workflows only took a short time. The platform provides reliable identity verification with strong fraud detection, and the dashboard makes it easy to monitor user activity in real time. I also like that iDenfy covers multiple compliance requirements (KYC/AML), so we don’t need to rely on separate solutions. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

The only drawback I’ve noticed is that sometimes the verification process can take a bit longer for users with lower-quality ID scans. Review collected by and hosted on G2.com.

What problems is iDenfy solving and how is that benefiting you?

iDenfy has significantly reduced the workload for our IT and compliance teams by automating ID and fraud checks. Before, our manual verification process created delays and increased the risk of human error. Now, verifications are faster, more accurate, and fully compliant with AML/KYC requirements. This has improved onboarding speed, reduced fraud attempts, and boosted customer trust in our platform. Review collected by and hosted on G2.com.

Habib A.

Account Executive

Small-Business (50 or fewer emp.)

10/24/2025

"Smoothest KYC Experience We Have Used So Far"

4.5/5

What do you like best about iDenfy?

The document and biometric verification process is both quick and precise, which has greatly minimized the friction we used to experience during onboarding. The platform integrates seamlessly with our current onboarding flow via APIs, and its global ID coverage is outstanding. Ongoing fraud monitoring has enabled us to identify and address risky profiles before they pose a threat. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

The cost of extra advanced checks can rise significantly if there is a sudden increase in the number of users. Review collected by and hosted on G2.com.

What problems is iDenfy solving and how is that benefiting you?

iDenfy allows us to maintain strict KYC and AML compliance while keeping the user onboarding process efficient. Since implementing it, we've seen a significant drop in fraudulent registrations thanks to better risk scoring and duplicate detection. Our compliance team also saves several hours each week that used to be dedicated to manual reviews. Review collected by and hosted on G2.com.

Edward N.

IT Infrastructure Scheduler

Small-Business (50 or fewer emp.)

10/30/2025

"Onboarding New Clients without any hassle !"

4.5/5

What do you like best about iDenfy?

iDenfy’s KYC and ID verification process is impressively efficient. The AI quickly reviews documents and performs facial recognition within seconds, which significantly cuts down on the need for manual checks. I also value the ability to customize compliance rules for various regions, as this helps ensure complete alignment with local regulations. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

Some ID types from less common regions may require more time to verify, and at times, the instructions for retrying can be unclear for end-users. Review collected by and hosted on G2.com.

What problems is iDenfy solving and how is that benefiting you?

iDenfy has removed the need for manual KYC checks, which has greatly reduced our verification times and enhanced accuracy. This improvement has lessened onboarding friction for our clients and enabled us to grow without hiring more compliance staff. Most importantly, it helps us stay audit-ready and compliant at all times. Review collected by and hosted on G2.com.

Eric M.

Sales Operation Lead

Small-Business (50 or fewer emp.)

11/4/2025

"Making Compliance and Verification Simple"

4.5/5

What do you like best about iDenfy?

I appreciate how iDenfy blends automated identity checks with human verification, providing an ideal mix of accuracy and efficiency. The extensive global coverage for document verification is impressive, and the setup process was fast. It's a great relief to know that compliance is managed effectively without causing delays in onboarding. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

Occasionally, the manual review process can take a bit more time when dealing with less common IDs, but this is understandable considering the emphasis on quality control. Review collected by and hosted on G2.com.

What problems is iDenfy solving and how is that benefiting you?

iDenfy has completely streamlined our KYC and AML processes. We are now able to onboard users securely while maintaining compliance with various regulations. Since implementing iDenfy, we have seen a significant reduction in fraud cases. It has become an essential component of our risk management system. Review collected by and hosted on G2.com.

Hady A.

CTO

Small-Business (50 or fewer emp.)

8/19/2025

"Reliable KYC, smooth integration, and responsive support"

5/5

What do you like best about iDenfy?

The API is clean and well documented, so our developers integrated the KYC flow into our onboarding funnel without friction. Passport and proof-of-address checks for GCC investors are accurate, and the retry logic plus webhooks make the process stable in production. The support team answers quickly and brings useful suggestions, not canned replies. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

The dashboard could use faster bulk filtering for large review queues. It's not a blocker, just quality of life improvements. Review collected by and hosted on G2.com.

What problems is iDenfy solving and how is that benefiting you?

We needed a compliant KYC solution for cross-border investor onboarding in Saudi Arabia. This platform reduced manual reviews, improved pass rates for legitimate users, and helped us detect risky patterns early. Integration time was short, verification times are consistent, and our operations team now spends less time on edge cases. Review collected by and hosted on G2.com.

Nada T.

External Auditor

Small-Business (50 or fewer emp.)

9/8/2025

"Simplifies Our Onboarding and Audit Work"

5/5

What do you like best about iDenfy?

Idenfy is giving us a good identity verification process right at the start itself. Because of this the integrity of the customer data is strong and we are not wasting time later correcting errors. The dashboard is simple, the team is finding it easy to use, and it is really helping us in maintaining compliance standards Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

Getting direct read-only access for our audit team is not very easy and we often need our admin to manually export the evidence we need to test and this is taking extra time Review collected by and hosted on G2.com.

Selina G.

Sales Productivity Analyst

Small-Business (50 or fewer emp.)

10/31/2025

"Bringing Clarity and Speed to Fraud Prevention"

4.5/5

What do you like best about iDenfy?

iDenfy’s automated ID verification process is both quick and precise, while also meeting key KYC regulatory standards. The platform offers several verification options, such as facial recognition, document scanning, and live checks. These features are crucial for identifying and preventing advanced fraud attempts. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

Offering more options for customizing reports would make it easier to adapt fraud summaries specifically for management reviews. Review collected by and hosted on G2.com.

What problems is iDenfy solving and how is that benefiting you?

iDenfy has helped streamline our onboarding process by reducing friction, all while maintaining a high level of verification accuracy. The automation of manual ID checks has saved my team several hours of work each day. Since we started using it, we've seen our false-positive rate decrease by almost 40%, and our readiness for compliance audits has become significantly better. Review collected by and hosted on G2.com.