iDenfy
Identity verification software
Anti-money laundering software
Biometric authentication software
Fraud detection software
Digital customer onboarding software
Identity management software
Web security software
Financial services software
- Features
- Ease of use
- Ease of management
- Quality of support
- Affordability
- Market presence
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$135 per month
Free Trial
Free version unavailable
Small
Medium
Large
- Banking and insurance
- Information technology and software
- Retail and wholesale
What is iDenfy
iDenfy is an identity verification and compliance platform used to verify customers during digital onboarding and ongoing risk checks. It supports document verification, biometric face matching/liveness, and screening workflows commonly used by financial services, marketplaces, and other regulated or fraud-exposed businesses. The product is typically consumed via APIs and SDKs to embed verification steps into web and mobile applications. It also includes modules for AML screening and fraud prevention signals to support KYC/KYB processes.
Broad KYC verification coverage
iDenfy combines document verification with biometric checks to support remote identity proofing in onboarding flows. This helps teams implement a single workflow for ID capture, face match, and liveness rather than stitching multiple tools together. It fits common KYC use cases such as account opening, age/identity checks, and step-up verification. The modular approach can be applied across different risk tiers and customer journeys.
API and SDK integration options
The platform is designed to be embedded into existing applications through APIs and mobile/web SDKs. This supports automation of verification decisions and routing of exceptions to manual review processes. Engineering teams can integrate verification into sign-up, payments, or account recovery flows without building core IDV components from scratch. This integration-first model aligns with how similar products in this space are typically deployed.
Compliance and screening features
iDenfy includes AML-oriented capabilities such as screening checks that can be used as part of KYC programs. This allows compliance teams to centralize onboarding verification and basic compliance checks in one vendor workflow. It can reduce operational handoffs between fraud and compliance functions. The product positioning fits regulated industries that need both identity proofing and compliance controls.
Depth varies by module
Identity verification, AML screening, fraud detection, and identity management are distinct domains with different feature depth expectations. Buyers may find that some modules are less comprehensive than specialized tools dedicated to a single domain. This can surface during advanced requirements such as complex case management, highly configurable rules, or niche regulatory reporting. A detailed requirements mapping is often needed before standardizing on one platform.
Implementation and tuning effort
Embedding ID verification into onboarding requires UX decisions, fallback paths, and exception handling that can add project time. Fraud and risk signals typically require tuning to balance conversion and false positives. Organizations with multiple geographies or products may need additional configuration to align policies across teams. Ongoing monitoring is usually required to maintain performance as fraud patterns change.
Public vendor details limited
Some corporate details (such as definitive founding year and headquarters specifics) are not consistently available from a single authoritative public source. This can complicate vendor due diligence for procurement, security reviews, and regulatory documentation. Buyers may need to request formal company documentation (e.g., legal entity name, registrations, and compliance attestations) during the sales process. Verification of certifications and data-processing terms should be completed before production use.
Plan & Pricing
| Plan | Price | Key features & notes |
|---|---|---|
| Basic | $1.35 per verification (pay-as-you-go). Minimum commitment: $135/month. | ID verification; document surface analysis; face verification & matching; liveness detection. |
| Premium | $1.30 per verification (pay-as-you-go). Minimum commitment: $325/month. | Everything in Basic plus discounts on extras. |
| Enterprise (volume tiers) | Custom / volume-based. Enterprise Bronze $0.75/verification (3,000–6,000 credits/year); Enterprise Silver $0.65/verification (6,000–12,000 credits/year); Enterprise Gold $0.55/verification (from 12,000 credits/year); Enterprise Premier: custom (50,000+ credits/year). | Account manager; business verification (KYB); ISO 27001 & SOC II; cyber insurance; white-labeling and debranding; SLA & credit roll-over; volume discounts; contact sales for personalized quote. |
Notes: iDenfy offers add-on pricing for features (e.g., face matching, passive/active liveness, manual review, AML screening, NFC verification, proof of address) as per their ROI/pricing calculator. Denied, failed, and abandoned attempts are typically not charged under iDenfy's "pay per approved" option.
