Idenfy is the best KYC/AML tool. We integrated it seamlessly into our platform, and the onboarding process was smooth and efficient. The tool is user-friendly and highly reliable, ensuring compliance with regulatory requirements while delivering a seamless experience for our users. Their real-time identity verification and fraud prevention features have significantly enhanced our security processes, reducing manual workload and speeding up customer onboarding. Additionally, the support team is responsive and professional, always available to address any questions or concerns. I highly recommend Idenfy for any business looking to streamline their KYC/AML operations. Review collected by and hosted on G2.com.
Nothing. We did not encounter any issue! Review collected by and hosted on G2.com.
129 out of 130 Total Reviews for iDenfy
Overall Review Sentiment for iDenfy
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The Sales Manager demonstrated exceptional efficiency in responding to inquiries. The platform's ease of use was remarkable, with integration completed in just a few minutes, allowing us to start working seamlessly within 10 minutes. Their customer support team is highly responsive, addressing issues promptly. Additionally, the platform offers a wide range of features that align with our goals to streamline onboarding and enhance compliance processes. Review collected by and hosted on G2.com.
They offer a wide range of features related to KYB, and while the pricing may initially seem high, it is undoubtedly worth the investment. We have worked with multiple suppliers in the past, but none have matched the seamless experience provided by iDenfy Review collected by and hosted on G2.com.
ID verification process is fast, efficient, and secure accross our software in sharperly. Idenfy have a user-friendly platform which enables seamlessly integration into our products and allowing us to onboard customers quickly while maintaining the standards of compliance and security in our business. Review collected by and hosted on G2.com.
Idenfy identification verification service has been reliable, efficient, and aligned with our companys need so far Review collected by and hosted on G2.com.
Compliance requirements can be easily handled by idenfy. The platform automates the verification process, as we are able to easily meet all the regulatory standards. It reduces the risk of human error and saves time. Dashboard is one of the best features and it gives clear and detailed overview of all our verification activities so we can easily monitor and manage the process. Review collected by and hosted on G2.com.
It is more beneficial to provide more pricing options related to different verification volumes. Review collected by and hosted on G2.com.
The Payment Verification and Bot Mitigation are a fantastic combination. Payment Verification confirms that the transactions are genuine and Bot Mitigation deflects automated fraud attacks. All of these features work together in a way that is safe and secure for our users to pay. Review collected by and hosted on G2.com.
More customisable alert options would help us to better personalize notifications for particular threat conditions and scenarios. Review collected by and hosted on G2.com.
idenfy’s document verification is completely correct and detailed. It can process documents from all over the world and provides incredible detail in its verification reports that we have full confidence in the documents that we are processing. The documents are checked very well on the platform. There is incredible performance in identifying fake or forged documents, from passports to drivers licences and ID cards. Review collected by and hosted on G2.com.
providing more options for exporting data in different formats (e.g., CSV, JSON) would enhance integration with our other analytical tools. Review collected by and hosted on G2.com.
the built in AML (Anti Money Laundering) checks is important and idenfy automatically screens users against watchlists which makes us compliant. It can make use of different verification steps depending on user or situation. Review collected by and hosted on G2.com.
Overall the platform is very easy to get around, but the portion of managing user roles and permissions could be a bit easier to use. Review collected by and hosted on G2.com.
support for cross device verification is a major convenience for users. They can start the verification process on one device (e.g., their computer) and seamlessly complete it on another (e.g., their smartphone), making the process more flexible and user-friendly. Review collected by and hosted on G2.com.
While the notifications are helpful, providing more options for customizing the types of notifications we receive and how we receive them (e.g., email, SMS, in-app) would enhance their effectiveness. Review collected by and hosted on G2.com.
idenfy has made fraud prevention so much easier for us. Their system catches suspicious activity we would have never spotted on our own and it does it all automatically. It's made everything about ID verification easier and more secure. Review collected by and hosted on G2.com.
Being able to customize notifications based on specific events or risk levels, and choose different delivery methods (e.g, email, SMS, Slack), would be very useful. Review collected by and hosted on G2.com.
My favourite part is how easy and innovative it is to use. The face recognition and verification are worldclass and yet the user interface is so effortless it looks like you’re scrolling a social media feed. Customers get an easy verification that doesn’t bother them a lot. Review collected by and hosted on G2.com.
adding more languages and fonts would help customers from everywhere Review collected by and hosted on G2.com.
iDenfy is my number one choice for any issues connected to identity verification processes. It is dependable, fast, and convenient. I still can’t imagine my work without it. For the second in a row, iDenfy appears to be growing and enhancing its performance. This is because they frequently updated it and introduced new features, which makes us know that we’re working with something that has already been designed for future use. Review collected by and hosted on G2.com.
providing more flexibility in the choice of MFA methods (e.g., allowing users to choose between SMS, authenticator apps, or security keys) Review collected by and hosted on G2.com.
