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iDenfy

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206 reviews
  • 1 profiles
  • 5 categories
Average star rating
4.9
#1 in 8 categories
Grid® leader
Serving customers since
2017
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iDenfy Reviews

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CB
Cherril B.
11/14/2025
Validated Reviewer
Review source: Organic

Identity checks for reducing suspicious activity

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.
EM
Eric M.
11/04/2025
Validated Reviewer
Review source: Organic

Making Compliance and Verification Simple

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.
SG
Selina G.
10/31/2025
Validated Reviewer
Review source: Organic

Bringing Clarity and Speed to Fraud Prevention

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.

About

Contact

HQ Location:
Kaunas, Kauno

Social

@iDenfy

What is iDenfy?

iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey. Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to ,000+ apps, such as WordPress, Shopify, or Slack. Featured in G ’s Summer 0 4 report as the number-one identity verification, iDenfy is trusted by 500+ organizations, including the Bank of Lithuania, Juni, Coinmerce, Xcoins, Betsafe, IProyal, and others.

Details

Year Founded
2017