iDenfy Reviews & Product Details

Many of our clients are in industries that need to be compliant with KYC and AML rules. We like that idenfy provides a comprehensive compliance toolset to analyse any identity from any country and on top of that businesses also. Review collected by and hosted on G2.com.

Explaining the different compliance checks and their costs to clients takes some effort. We have to be very well informed about all of idenfy's products to explain it properly so adding more documentation helps. Review collected by and hosted on G2.com.

Integration with iDenfy was super straightforward thanks to the comprehensive API documentation that enabled our team to implement the service without needing additional assistance. Their cost-effective approach that only charges for approved verifications allows us to stay on top of the game while keeping the expenses in check, as we're able to send any suspicious accounts for an ID check. Moreover, hats off to their support team – they respond quickly to any questions and always provide clear, detailed answers. Review collected by and hosted on G2.com.

Additional languages for the verification flow interface would be appreciated – we're a global company so we strive to serve our users in a language they are comfortable interacting with. Review collected by and hosted on G2.com.

I really like the mobile-optimized verification process and comprehensive document coverage for many ID types. The real-time verification results help our staff process activations efficiently. The process is easy and at the same time very accurate as well. Review collected by and hosted on G2.com.

the texts are bit smaller so some older clients have difficulty with the selfie verification process and sometimes the id needs to be rescanned if the camera is shaking Review collected by and hosted on G2.com.

The decision to incorporate biometric facial verification was a significant one for us with major ethical and privacy implications. We ultimately valued idenfy's strong security posture, clear data handling policies and recognized certifications. This gives us the necessary assurance to proceed knowing we were partnering with a vendor that takes these responsibilities seriously Review collected by and hosted on G2.com.

Our training now has to include a dedicated module on guiding users through a sensitive security process Review collected by and hosted on G2.com.

When we onboard new investors for the funds we administer we use idenfy’s business verification tool it is very good. It is helping us check all the company layers and find the real owners (the UBOs). This is very important for our due diligence and AML compliance work. Review collected by and hosted on G2.com.

automatic check is good, but sometimes it is not enough. After the check, our legal team has to do a final checking. It is a little bit of extra work. Review collected by and hosted on G2.com.

I like using idenfy to verify new vendors before adding them to our system. It's an important step that helps to make sure the integrity of our vendor master file and confirms we're paying legitimate entities Review collected by and hosted on G2.com.

Adapting the verification flow which is mostly client focused for our internal vendor onboarding process required some adjustments. Review collected by and hosted on G2.com.

The transparent pricing model was refreshing in an industry notorious for hidden fees. I appreciate that there were no surprise charges for API calls, document storage or support tickets and their customer success team actually responds to us even though we're not their biggest client. Review collected by and hosted on G2.com.

Sometimes the system is a bit strict with photo quality requirements and customers have to retake pictures a few times Review collected by and hosted on G2.com.

Integrating idenfy into our ATS let us verify candidates in multiple countries without having to use separate vendors our services require through verification because we handle sensitive GPS data. The customizable questionnaires and document checks cover everything we need and has support to all the languages we need in the process. Review collected by and hosted on G2.com.

nothing to complain but integration process had to be done by a developer that we hired Review collected by and hosted on G2.com.

I like idenfy's dedication to full encryption for all data sent throughout the verification process. We can guarantee that sensitive user information is protected while we are marketing our services to our customers and we can verify our high value transactions are safe. Review collected by and hosted on G2.com.

Occasionally the autoredaction feature misses a small piece of data on an unusually formatted document, which requires a quick manual review by our team. Review collected by and hosted on G2.com.

I love how easily idenfys KYB and AML checks verify the identity and business details of new subcontractors before we add them to our payment system. Its a critical internal control that helps ensure were working with legitimate and properly identified partners Review collected by and hosted on G2.com.

For some newly formed or smaller businesses the amount of data available through automated KYB checks can be limited, sometimes requiring us to request more documents directly Review collected by and hosted on G2.com.