iDenfy.com
AI-powered identity verification and fraud prevention platform for KYC/AML compliance and customer onboarding.
About
iDenfy is a global digital identity verification and fraud prevention platform that helps organizations comply with Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulations. The platform uses AI-powered biometric recognition, liveness detection, and manual reviews to verify customer identities, detect fraud, and screen customers against watchlists and sanctions. Trusted by over 1,000 businesses across fintech, crypto, e-commerce, and regulated industries.
Core use cases
- Identity verification and fraud prevention
- KYC/AML regulatory compliance and ongoing screening
- Customer onboarding and age verification
- AI type
- AI-native
- Primary product type
- API / AI Service
- Secondary product type
- Scoring & Classification Engine
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