The KYB functionality has been particularly valuable for verifying business customers and quickly reviewing company information. Having access to multiple registries and shareholder data saves our compliance team a significant amount of time. The verification process itself is fast, and the platform supports a wide range of compliance workflows.

The program creates an efficient verification process, a mechanism that improves on identity checks and this lowers the drop offs The fraud detection mechanisms from the app including liveness detection, biometrics and AI helps in identifying fake IDs The app has consolidated AML tools and this includes sanctions screening, document verification and even PEP checks The app brings an easy integration with items like SDK and API, snd this makes it versatile to embed other programs The developer ensured a global coverage, where it supports many languages and this makes us have an international business model

Honestly the biggest thing for us is that legit users actually get through. We had issues with our previous provider rejecting way too many real people, which kills conversion when someone's trying to deposit. iDenfy's pass rates are solid across most document types and countries we see. When something does go to manual review it's usually sorted within minutes, and the team reviewing it clearly knows what they're doing -- they don't just reject stuff they're unsure about. Integration wasn't painful either, we got it wired up in about a week. The dashboard is actually useful for our compliance and ops people, they can check queues and rejection reasons without bugging a dev. Pricing is reasonable for our volume and the account team has been easy to deal with when we've needed to talk about scaling.