iDenfy vs Veriff

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.

Veriff provides an identity verification platform for identity, biometric and business verification. Identity checks combine document review, face matching and liveness detection. Its fraud engine runs real-time checks, with trained human reviewers handling cases automation cannot decide. Veriff says it supports documents from more than 230 countries and territories, covering over 12,500 document specimens. Integration options include iOS, Android and web SDKs, an API and Zapier. Developer resources include SDK and API guides, product guides, technical FAQs, release notes and a service status page. Veriff lists ISO/IEC 27001:2022, SOC 2 Type II, GDPR EU, ISO/IEC 30107-3 Levels 1 and 2, and UKDIATF on its Trust Center; it also says it earned FIDO Alliance Document Authenticity certification after independent evaluation. The 15-day free trial allows up to 50 sessions and requires Mandatory Identity Verification during the initial 15-day period after signup. Per-verification plans have monthly minimums of $49 for Essential, $99 for Plus and $209 for Premium. Enterprise uses volume pricing and requires contacting sales.