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Provider Profile

iDenfy

All-in-one identity verification, KYB, and AML compliance platform combining AI biometrics with in-house manual review.

Identity Verification PlatformsKYC ProvidersKYB ProvidersAML ScreeningDocument VerificationGovernment ID verificationDocument verificationDocument OCRFace matchingActive livenessSanctions screeningGlobalAPISDKHosted flow
Primary fitIdentity Verification Platforms
CoverageGlobal
DeploymentAPI / SDK

Overview

iDenfy is a Lithuanian identity verification provider offering an all-in-one KYC, KYB, and AML compliance platform. It combines AI-powered document and biometric verification with 3D liveness detection, AML screening, business verification, and an in-house manual-review team. iDenfy supports thousands of document types across 200+ countries and is commonly used by fintech, gambling, and crypto businesses.

Primary category: Identity Verification Platforms. Use the sections below to check fit by capability, use case, coverage, deployment, and supporting evidence.

Capabilities

Government ID verificationDocument verificationDocument OCRFace matchingActive livenessSanctions screeningPEP screeningAdverse media screeningBusiness registry checksManual reviewCase managementAPIMobile SDKWeb SDK

Best-fit use cases

Fintech KYCVerify customers while balancing compliance, fraud prevention, conversion, and auditability.Bank onboardingVerify new customers with KYC, AML screening, fraud checks, audit trails, and exception handling.Marketplace verificationVerify buyers, sellers, workers, hosts, or creators while reducing fraud and preserving onboarding conversion.KYB / business verificationVerify businesses, owners, directors, beneficial ownership, and merchant risk before activation.Crypto KYCOnboard users and monitor risk across identity verification, AML, wallet screening, and Travel Rule workflows.Age verificationConfirm or estimate a user's age with the right evidence level for the product, jurisdiction, and risk.

Coverage

Region tags
Global
Coverage caveat
Country, document, language, and product coverage should be verified directly with the vendor.

Integrations and developer experience

Deployment
API · SDK · Hosted flow · Dashboard
API
Available
SDK
Available
Hosted flow
Available
On-premise
Unknown

Compliance and security notes

KYCKYBAMLSanctionsPEPAge verification

Compliance claims must be sourced before publication.

Not legal advice. This page is an editorial reference and does not determine whether a provider satisfies any specific regulatory obligation.

Reference links

Start with the provider website and then cross-check public claims against independent search results, security pages, regulatory records, and product documentation.

Official websiteSearch breach historySearch lawsuits and enforcementSearch security reviews

Strengths

  • Hybrid AI plus in-house manual review with relatively transparent pricing
  • Broad single-vendor coverage across KYC, KYB, and AML
  • Plugin-friendly integration ecosystem (WordPress, Shopify, Slack, etc.)

Limitations and watchouts

  • Smaller scale than top-tier IDV vendors; enterprise procurement processes may need extra diligence.
  • Confirm regional data residency and language coverage directly.

Alternatives

AU10TIXIdentity verification and forensic-grade fraud detection platform for global onboarding, document and biometric verification, and serial fraud monitoring.CivicDecentralized identity and credential platform offering on-chain identity verification, age checks, and proof of personhood, with strong Solana/Web3 footprint.DaonIdentity proofing and biometric authentication platform for financial services, healthcare, and travel, with deepfake defense and continuous authentication.FourthlineEuropean KYC and AML platform built around regulated banking-grade onboarding, verification, and ongoing compliance for financial institutions.