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iDenfy

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129 avaliações
  • Perfis 1
  • Categorias 5
Classificação média por estrelas
4.9
#1 em categorias 2
Líder do Grid®
Atendendo clientes desde
2017
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Robert H.
02/08/2025
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Fonte da Revisão: Orgânico

Global Reach

Knowing we're meeting all the KYC and AML regulations without having to become experts ourselves is a huge relief. iDenfy handles the complexities for us.
Ruby D.
RD
Ruby D.
Digital Forensics and Incident Response | GCFE, GCIH, GSEC
02/08/2025
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Fonte da Revisão: Orgânico

Adds Extra Security

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.
Ariana v.
AV
Ariana v.
Cyber Security Specialist | Media Consultant | Audio Engineer with a Passion for Innovation
02/06/2025
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Fonte da Revisão: Orgânico

A Modern Solution for a Modern Problem

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.

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HQ Location:
Kaunas, Kauno

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@iDenfy

What is iDenfy?

iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey. Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to ,000+ apps, such as WordPress, Shopify, or Slack. Featured in G ’s Summer 0 4 report as the number-one identity verification, iDenfy is trusted by 500+ organizations, including the Bank of Lithuania, Juni, Coinmerce, Xcoins, Betsafe, IProyal, and others.

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Ano de Fundação
2017