iDenfy Reviews & Product Details

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.

Seller

iDenfy

Discussions

iDenfy Community

Solution Type

All-in-One

Overview by

Domantas Ciulde

Used by Sisense and 2 others

Beta

Pricing

Pricing provided by iDenfy.

Premium

$1.30

250 Verification Per Month

View More Pricing Information

iDenfy Integrations

(4)

Verified by iDenfy

G2 reviews are authentic and verified.

Here's how.

Jose B.

Small-Business (50 or fewer emp.)

1/20/2026

"Straightforward Document Verification Integration with Robust API & SDK Options"

5/5

What do you like best about iDenfy?

The API and SDK options made integrating document verification into our iOS and web apps very straightforward. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

A few rare document types require extra time for manual review, which isn’t always obvious from the API response. Review collected by and hosted on G2.com.

Hania S.

Small-Business (50 or fewer emp.)

1/1/2026

"Drastically Reduces Manual Work in Onboarding"

5/5

What do you like best about iDenfy?

We integrated this verification platform into our new customer onboarding process, and it has drastically reduced the amount of manual work required. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

The pricing is somewhat concerning, as the cost increases significantly with higher volumes, particularly when it comes to advanced checks. Review collected by and hosted on G2.com.

Jonas B.

Financial Consultant

Mid-Market (51-1000 emp.)

10/8/2025

"Crucial for Due Diligence on Complex Client Structures"

5/5

What do you like best about iDenfy?

We frequently work with clients who have intricate financial arrangements, such as trusts or family-owned companies. The Know Your Business (KYB) features are extremely useful for conducting initial due diligence and for identifying the ultimate beneficial owners (UBOs) during my client acceptance process. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

Even with the automated KYB check, unraveling complex, multi-layered international trusts frequently demands additional manual investigation. The automated process alone is often not sufficient to fully understand these intricate structures. Review collected by and hosted on G2.com.

Akbar K.

Small-Business (50 or fewer emp.)

1/12/2026

"Effortless Integration with Robust API and SDK Options"

5/5

What do you like best about iDenfy?

The API and SDK options made it easy for us to integrate identity checks directly into our mobile and web flows, requiring minimal engineering effort. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

It would be helpful if the setup documentation provided more clarity on certain edge case behaviors. Review collected by and hosted on G2.com.

Mikias M.

Technology Advisor

Small-Business (50 or fewer emp.)

9/19/2025

"A balanced and versatile solution"

5/5

What do you like best about iDenfy?

I recommend idenfy because it is giving a good balance of strong security and easy user experience. The platform is strong enough for regulated industries but still simple for smaller setups to use without too much problem. It is scaling well and the usability is quite good actually. I think this mix of robustness and simplicity is the biggest advantage. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

The initial setup can feel a bit heavy if there is no proper tech team. With some support it becomes smooth Review collected by and hosted on G2.com.

Aravind S.

Small-Business (50 or fewer emp.)

1/9/2026

"Global ID Support and Fast Verification Boost Onboarding"

5/5

What do you like best about iDenfy?

The support for IDs from over 200 countries, along with the quick verification of standard documents, significantly enhances onboarding conversion rates worldwide. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

When users submit blurry or damaged documents, the verification process slows down and can sometimes result in a manual review. Review collected by and hosted on G2.com.

Nibala M.

Wordpress Developer

Small-Business (50 or fewer emp.)

10/9/2025

"Easy setup and Fast verification process"

4.5/5

What do you like best about iDenfy?

As a Manager, I rely on iDenfy to verify the identities of both vendors and customers. The setup process is simple, and it integrates seamlessly with our platform. I especially appreciate the instant verification feature, as it helps prevent fake sellers from listing products and ensures our marketplace remains authentic. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

Having a faster export option for verification reports would help make monitoring more efficient. Review collected by and hosted on G2.com.

Edwin P.

Small-Business (50 or fewer emp.)

1/13/2026

"Great UI for Managing Verification Outcomes—Easy for Reps to Troubleshoot"

5/5

What do you like best about iDenfy?

The UI for managing verification outcomes is really good, and our customer reps quickly learned how to troubleshoot the most common issues. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

At times, the lack of English instructions in the documentation can confuse users in some regions. Review collected by and hosted on G2.com.

Patrick V.

Small-Business (50 or fewer emp.)

1/11/2026

"Peace of Mind with Reliable AML Screening and Real-Time Sanctions Checks"

5/5

What do you like best about iDenfy?

AML screening, along with real-time sanctions and PEP checks, provided reassurance that bad actors were identified and flagged early. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

A number of false positives appeared in the sanction list, which meant I had to manually review and clean them up. Review collected by and hosted on G2.com.

Janardhan S.

Small-Business (50 or fewer emp.)

1/21/2026

"Faster, Smoother Verification That Reduced Onboarding Abandonment"

5/5

What do you like best about iDenfy?

Since rolling out the verification flow, our onboarding abandonment rates have dropped, and the average verification time has fallen to under two minutes. Review collected by and hosted on G2.com.

What do you dislike about iDenfy?

The pricing can get expensive as we scale, especially once the advanced features are factored in. Review collected by and hosted on G2.com.