iDenfy
244 reviews
- 1 profiles
- 5 categories
Average star rating
4.9
#1 in 2 categories
Grid® leader
Serving customers since
2017
iDenfy Reviews
AF
Verified User in Financial Services
Small-Business (50 or fewer emp.)Effective Service with Great Customer Support
The services provided are effective, and the customer support is good.
AB
Verified User in Banking
Small-Business (50 or fewer emp.)Effortless KYC/KYB Onboarding with Strong Compliance Focus
What I like most about iDenfy is its combination of straightforward KYC/KYB processes, user-friendly interface, and strong focus on regulatory compliance. The platform makes customer onboarding and verification more efficient while maintaining robust due diligence standards. It's a practical and flexible solution for fintech businesses looking to balance compliance requirements with operational efficiency and a positive customer experience.
UL
Verified User in Leisure, Travel & Tourism
Enterprise (> 1000 emp.)Easy, Self-Explanatory UI with Helpful Account Managers and Smooth Integrations
Easy to use and self explanatory UI, helpful account managers, smooth integration options
About
What is iDenfy?
iDenfy is a leading all-in-one identity verification, business verification, AML screening, 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.
Details
Year Founded
2017
Website
idenfy.com