iDenfy
iDenfy is a RegTech SaaS platform for identity verification, fraud prevention, and KYC, KYB, and AML compliance.
What iDenfy is
iDenfy is a RegTech SaaS platform for identity verification, fraud prevention, and KYC, KYB, and AML compliance. It supports onboarding in 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 supervise around the clock and typically double-check verifications within roughly three minutes. AML tools include sanctions, watchlist, and PEP screening, ongoing monitoring with real-time alerts, and adverse-media filtering. KYB offers access to 180+ company registries across 120 countries, plus UBO screening and credit reports. An open API, testing environment, commerce and workflow integrations, and Flutter and React Native SDKs are listed. iDenfy states that data stays in the EU, is encrypted in transit with TLS 1.2+ and at rest with AES-256, and is controlled with 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.
Good
- Supports onboarding across 200+ countries and territories.
- Combines biometric checks with human review.
- AML monitoring includes real-time alerts.
- Testing environment supports complete flows without live-data impact.
- Data encryption and access controls are listed.
Watch out
- No free plan is listed.
- Pay-as-you-go minimum billing is $135 min. monthly.
- Enterprise pricing is volume-based and annual.
- Platform includes several compliance and verification components to assess.
Who it suits
iDenfy is aimed at startups, enterprises, and regulated financial institutions handling identity checks or compliance. Its listed integrations and API may also suit teams adding verification to commerce, workflow, or mobile applications.
Verdict
iDenfy covers identity verification alongside AML monitoring and business verification, with API and integration options. Its listed pay-as-you-go plan has a $135 minimum monthly bill, while Enterprise pricing is annual and volume-based.
Plans and prices
From iDenfy's own pricing page, checked 1 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Pay-as-you-go subscription | $1.35 a month | ID, face match and liveness · white-label customization · API, SDK and no-code options · $135 min. monthly |
| Enterprise partnership | Priced on request | Dedicated account manager · KYB · AML monitoring · 99.9% uptime SLA · up to 8-year data retention · Volume-based annual pricing |
The facts
Each one read from iDenfy's own pages, with the date it was checked.
What it does
- AML screening
- AML capabilities include sanctions, watchlist and PEP screening, ongoing monitoring with real-time alerts, and adverse-media filtering.checked 1 Oct 2026
- 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.checked 1 Oct 2026
- Business verification
- KYB provides access to 180+ company registries across 120 countries plus UBO screening and credit reports.checked 1 Oct 2026
- 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.checked 1 Oct 2026
- Data residency
- iDenfy states that all data lives in the EU and that it complies with GDPR, CCPA and other applicable privacy regulations.checked 1 Oct 2026
- Global coverage
- The platform supports onboarding across 200+ countries and territories and data extraction from 16,000+ government-issued document types.checked 1 Oct 2026
- Human review
- In-house experts provide 24/7 supervision and typically double-check verifications within roughly 3 minutes.checked 1 Oct 2026
- Integrations
- Native integrations include Shopify, WooCommerce, Adobe Commerce, WordPress, Zapier and Bubble, with Flutter and React Native SDKs.checked 1 Oct 2026
- Purpose
- iDenfy is a RegTech SaaS platform for identity verification, fraud prevention and KYC, KYB and AML compliance.checked 1 Oct 2026
- 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.checked 1 Oct 2026
- Support
- Enterprise customers receive a dedicated account manager and priority Slack and ticketing support.checked 1 Oct 2026
- Target customers
- iDenfy serves startups, enterprises and regulated financial institutions across fintech, cryptocurrency, iGaming, e-commerce, healthcare and other high-fraud sectors.checked 1 Oct 2026
- Verification technology
- iDenfy combines AI biometric technology, patented 3D liveness detection, passive verification and in-house human review.checked 1 Oct 2026
The company
- Company history
- iDenfy was founded in 2017 and is headquartered in Lithuania, with a presence in the United Kingdom and United States.checked 1 Oct 2026
- Founded
- 2017checked 28 Sep 2026
- Headquarters
- Kaunas, Lithuaniachecked 28 Sep 2026
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