iDenfy

What iDenfy is

iDenfy is a RegTech SaaS platform for identity verification, fraud prevention, and KYC, KYB, and AML compliance. It supports onboarding in more than 200 countries and territories, with data extraction from 16,000+ government-issued document types. Verification combines AI biometrics, patented 3D liveness detection, passive verification, and review by in-house experts. The experts provide 24/7 supervision and typically double-check verifications within roughly three minutes.

For AML screening, iDenfy offers sanctions, watchlist, and PEP checks, ongoing monitoring with real-time alerts, and adverse-media filtering. Its KYB capabilities include access to 180+ company registries across 120 countries, UBO screening, and credit reports. Teams can connect through an open API, native integrations including Shopify, WooCommerce, Adobe Commerce, WordPress, Zapier, and Bubble, or Flutter and React Native SDKs. A testing environment supports complete flows without affecting live data.

The platform is available on Android, iOS, web, as an API, and as an extension. iDenfy holds ISO/IEC 27001:2022 certification, has a SOC 2 Type II report covering 2025–2026, and has eIDAS conformity for remote authentication. It states that data resides in the EU and is encrypted in transit and at rest. A 14-day trial is available; the pay-as-you-go subscription is $1.35 a month, billed $135 min. monthly.

Who it suits

iDenfy suits startups, enterprises, and regulated financial institutions that need identity checks, fraud prevention, or KYC, KYB, and AML compliance. Its listed sectors include fintech, cryptocurrency, iGaming, e-commerce, and healthcare, while its integrations and SDKs offer several ways to connect verification flows.

Limits

There is no free plan. The listed pay-as-you-go subscription is $1.35 a month, billed $135 min. monthly; enterprise partnership pricing is volume-based and annual.

Getting started

1. Visit https://idenfy.com/ to explore the platform.
2. Choose a connection route from the listed dashboard and API integration options.
3. Use the testing environment to run complete flows without affecting live data.
4. Start the 14-day trial to evaluate the platform.
5. Choose the pay-as-you-go subscription or contact iDenfy about an enterprise partnership.

Verdict

Choose iDenfy if your organization needs identity verification alongside fraud prevention or KYC, KYB, and AML capabilities, with API and integration options. The 14-day trial gives teams a way to evaluate it before subscribing. Look elsewhere if you need a free plan or cannot accommodate the listed $135 minimum monthly billing.