iDenfy

iDenfy provides an identity verification platform that can be used to onboard customers faster while reducing fraud risks. The service combines AI-powered biometric recognition with human oversight for high-quality identity verification and can be used to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.

iDenfy can be used for a variety of use cases:

• Fintech: Pay only for successful ID verifications, with no additional costs for individual attempts.
• Crypto & Blockchain: Integrate identity verification into mobile apps, iFrames, or web solutions within a week, with full support for cryptocurrency AML requirements.
• Online Gambling: Meet AML requirements and start ongoing sanctions, PEPs, or negative news screening once a new customer is onboarded.
• E-Commerce: Integrate identity verification with a single-step process using official plugins for WordPress, WooCommerce, Shopify, Magento, or Zapier.
• Transportation & Sharing Economy: Start immediate customer onboarding with passive document and selfie checks using fully white-labeled SDKs, ReactNative, and Flutter plugins.
• Proxy Networks: Stop chargeback fraud with online identity verification, performing KYC and monitoring user transactions.

iDenfy's features include:

• Instant ID Verification: Extract data from over 3500 government-issued documents in 0.02 seconds across 200+ countries and territories.
• 24/7 Human Supervision: In-house experts review identity verifications within three minutes to improve accuracy and customer approval rates.
• 3D Liveness Detection: Patented technology detects fraudulent verification attempts while scaling identity verification services.
• Passive Verification: Detects fake documents from a single photo.

iDenfy's pricing is based on actual approved verifications. Businesses can save up to 75% on verification costs compared to paying per attempt. The platform also offers free document verifications, further reducing ID verification costs. Industry-specific estimates show potential savings:

iDenfy integrates with a wide range of applications and services, including Gmail, Shopify, and Slack, so you can easily synchronize with over 2,000 apps. The platform prioritizes data security, holding full ISO-27001 certification and adhering to GDPR and CCPA compliance standards.

By offering an efficient and secure way to verify identities, iDenfy helps businesses lower user onboarding costs, increase the volume of quality customers, and ensure regulatory compliance.

Published on August 8, 2024