iDenfy

iDenfy is an identity verification and fraud prevention company, founded in 2017, that supplies KYC, KYB and anti money laundering tools to businesses including online gambling operators, fintech and crypto firms, ecommerce sellers and sharing economy services. Its identity verification extracts data from more than 16,000 government issued documents covering over 200 countries and territories, combined with AI biometric face matching, patented 3D liveness detection and passive checks from a single photo, with in house specialists manually reviewing verifications around the clock. For gambling operators it offers ongoing screening against sanctions lists, politically exposed persons and adverse media once a customer is onboarded. Its business verification draws on more than 180 company registries in 120 countries. It integrates through an API, web, iFrame and mobile SDKs and charges only for successful verifications.

Visit website →