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iDenfy

idenfy.com

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Spec score 8.5 #9 of 52 in Identity Verification Software

What it is

iDenfy is a RegTech SaaS platform for identity verification, fraud prevention and KYC, KYB and AML compliance. It supports onboarding across 200+ countries and territories and data extraction from 16,000+ government-issued document types. Verification combines AI biometrics, patented 3D liveness detection, passive checks and in-house human review; experts provide 24/7 supervision and typically double-check verifications within roughly 3 minutes. AML tools include sanctions, watchlist and PEP screening, ongoing monitoring with real-time alerts, and adverse-media filtering. KYB provides access to 180+ company registries across 120 countries, plus UBO screening and credit reports. The platform offers an open API, a testing environment that avoids affecting live data, native integrations and Flutter and React Native SDKs. iDenfy states that its data is stored in the EU and protected through encryption, role-based access, MFA and logged production access. The pay-as-you-go subscription is $1.35 a month, billed $135 min. monthly. Enterprise partnership pricing is volume-based and annual.

Spec sheet

Purpose
iDenfy is a RegTech SaaS platform for identity verification, fraud prevention and KYC, KYB and AML compliance.Read 1 Oct 2026 · idenfy.com
Integrations
Native integrations include Shopify, WooCommerce, Adobe Commerce, WordPress, Zapier and Bubble, with Flutter and React Native SDKs.Read 1 Oct 2026 · idenfy.com
Support
Enterprise customers receive a dedicated account manager and priority Slack and ticketing support.Read 1 Oct 2026 · idenfy.com
Headquarters
Kaunas, LithuaniaRead 28 Sep 2026 · idenfy.com
Founded
2017Read 28 Sep 2026 · idenfy.com
AML screening
AML capabilities include sanctions, watchlist and PEP screening, ongoing monitoring with real-time alerts, and adverse-media filtering.Read 1 Oct 2026 · idenfy.com
API and testing
An open API supports KYC, KYB, AML and utility-bill verification, and a testing environment allows complete flows without affecting live data.Read 1 Oct 2026 · idenfy.com
Business verification
KYB provides access to 180+ company registries across 120 countries plus UBO screening and credit reports.Read 1 Oct 2026 · idenfy.com
Company history
iDenfy was founded in 2017 and is headquartered in Lithuania, with a presence in the United Kingdom and United States.Read 1 Oct 2026 · idenfy.com
Data protection
Data is encrypted in transit with TLS 1.2+ and at rest with AES-256, with role-based access, MFA and logged production access.Read 1 Oct 2026 · idenfy.com
Data residency
iDenfy states that all data lives in the EU and that it complies with GDPR, CCPA and other applicable privacy regulations.Read 1 Oct 2026 · idenfy.com
Global coverage
The platform supports onboarding across 200+ countries and territories and data extraction from 16,000+ government-issued document types.Read 1 Oct 2026 · idenfy.com
Human review
In-house experts provide 24/7 supervision and typically double-check verifications within roughly 3 minutes.Read 1 Oct 2026 · idenfy.com
Security certifications
iDenfy holds ISO/IEC 27001:2022 certification, has a SOC 2 Type II report covering 2025–2026, and has eIDAS conformity for remote authentication.Read 1 Oct 2026 · idenfy.com
Target customers
iDenfy serves startups, enterprises and regulated financial institutions across fintech, cryptocurrency, iGaming, e-commerce, healthcare and other high-fraud sectors.Read 1 Oct 2026 · idenfy.com
Verification technology
iDenfy combines AI biometric technology, patented 3D liveness detection, passive verification and in-house human review.Read 1 Oct 2026 · idenfy.com

Plans and prices

Pay-as-you-go subscription $1.35 a month $135 min. monthly ID, face match and liveness · white-label customization · API, SDK and no-code options Read 1 Oct 2026 · idenfy.com
Enterprise partnership Priced on request Volume-based annual pricing Dedicated account manager · KYB · AML monitoring · 99.9% uptime SLA · up to 8-year data retention Read 1 Oct 2026 · idenfy.com

Every iDenfy plan and price →

Strong points and limits

Strong points

  • Supports onboarding across 200+ countries and territories
  • Combines biometric checks with in-house human review
  • AML includes ongoing monitoring and real-time alerts
  • Provides an open API and testing environment
  • Lists native integrations and mobile SDKs

Limits

  • No free plan
  • Pay-as-you-go has a $135 min. monthly bill
  • Enterprise pricing is volume-based and annual

Who it suits

iDenfy suits organizations needing identity checks, fraud prevention or KYC, KYB and AML workflows. Its stated customer groups include startups, enterprises and regulated financial institutions across several sectors.

Verdict

iDenfy combines identity verification with business checks and AML screening, with API and integration options. Buyers should note the minimum monthly billing and request enterprise pricing for volume-based terms.

Where Specifiction places it

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