iDenfy
238 reviews
- 1 profiles
- 5 categories
Average star rating
4.9
#1 in 2 categories
Grid® leader
Serving customers since
2017
iDenfy Reviews
AO
Verified User in Online Media
Streamlines Customer Verification and Strengthens Fraud Detection
It helps your Risk Team process customer verification without too much manual work. Useful for checking that the person presenting the ID is the actual document holder. Particularly helpful for identifying potentially fraudulent or manipulated identity documents.
RG
Raechal G.
Stable, Fast Identity Checks with Reliable Fraud Detection
We process a large number of identity checks every day, and iDenfy has remained stable even during peak periods. Verification results come back quickly, and the system reliably flags suspicious documents without creating an excessive number of false positives. We also appreciate the continuous monitoring features that support ongoing compliance. Integration with our existing systems was straightforward, and it has required very little maintenance since launch.
JJ
Juan J.
iDenfy Scales Smoothly: Fast Verification, Easy Mobile SDK Integration
As our customer base expanded internationally, iDenfy scaled with us without requiring any major changes to our processes. Verification is quick, and users rarely report problems completing it. The available SDKs also made mobile integration straightforward, and the ongoing monitoring gives us added confidence even after onboarding. The pricing model has worked well for our verification volume, too.
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