iDenfy vs Perfios KYC/KYB

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.

Perfios KYC/KYB has no write-up on Specifiction yet; its figures are above.