iDenfy Reviews & Product Details

The KYB feature helps us thoroughly verify the legitimacy of the brands we partner with. It gives us great confidence to work with authentic businesses. Also, setting up contracts, billing profiles, and payment terms for onboarding is done perfectly, saving time and helping our team. Review collected by and hosted on G2.com.

It was a pleasure working with them, but sometimes getting data on new brands takes a while for processing. Review collected by and hosted on G2.com.

we like idenfys extensive document coverage. Their ability to accurately verify over a lot of types of ID documents from more than 200 countries is fantastic and allows us to onboard our diverse international clientele smoothly. Review collected by and hosted on G2.com.

We would appreciate even more proactive sample code or tutorials for integrating with some of the newer backend frameworks. Review collected by and hosted on G2.com.

Compliance requirements can be easily handled by idenfy. The platform automates the verification process, as we are able to easily meet all the regulatory standards. It reduces the risk of human error and saves time. Dashboard is one of the best features and it gives clear and detailed overview of all our verification activities so we can easily monitor and manage the process. Review collected by and hosted on G2.com.

It is more beneficial to provide more pricing options related to different verification volumes. Review collected by and hosted on G2.com.

I like the feature to set up multiple levels of access throughout the idenfy platform for different members of our compliance team. We can restrict reviewers to only seeing relevant case information while granting managers greater visibility and approval authority. Review collected by and hosted on G2.com.

A more visual ways of seeing which users have which permissions might make administration even easier for bigger teams. Review collected by and hosted on G2.com.

The Payment Verification and Bot Mitigation are a fantastic combination. Payment Verification confirms that the transactions are genuine and Bot Mitigation deflects automated fraud attacks. All of these features work together in a way that is safe and secure for our users to pay. Review collected by and hosted on G2.com.

More customisable alert options would help us to better personalize notifications for particular threat conditions and scenarios. Review collected by and hosted on G2.com.

I like the simple dashboard UI. It's very user-friendly, and our team members (operations, support, and compliance) can now more easily obtain the verification data they require. All the checks are pretty accurate and always predict the liveness correctly, preventing spoofing and presentation attacks. Review collected by and hosted on G2.com.

Nothing significant, but we would appreciate more proactive communication regarding the addition of newly supported document types or changes in verification. Review collected by and hosted on G2.com.

idenfy’s document verification is completely correct and detailed. It can process documents from all over the world and provides incredible detail in its verification reports that we have full confidence in the documents that we are processing. The documents are checked very well on the platform. There is incredible performance in identifying fake or forged documents, from passports to drivers licences and ID cards. Review collected by and hosted on G2.com.

providing more options for exporting data in different formats (e.g., CSV, JSON) would enhance integration with our other analytical tools. Review collected by and hosted on G2.com.

the built in AML (Anti Money Laundering) checks is important and idenfy automatically screens users against watchlists which makes us compliant. It can make use of different verification steps depending on user or situation. Review collected by and hosted on G2.com.

Overall the platform is very easy to get around, but the portion of managing user roles and permissions could be a bit easier to use. Review collected by and hosted on G2.com.

The pay only per successful ID verification pricing approach offered by idenfy is something we really like. Because we don't pay for customers' poor-quality submissions or incomplete attempts, it greatly improves the predictability and cost-effectiveness of managing our verification budget. Review collected by and hosted on G2.com.

takes some time when cases are escalated to manual reviews from idenfy Review collected by and hosted on G2.com.

The KYC compliance standards are pretty great with Idenfy. It confirms for us we are meeting all regulatory requirements and protecting ourselves from legal issues. The system performs automated checks which save an enormous amount of time. Review collected by and hosted on G2.com.

The ability to export audit data in more formats (directly into our internal audit software) would be helpful. Review collected by and hosted on G2.com.