iDenfy

Name

iDenfy

Legal name

iDenfy

Website

https://idenfy.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

51–100 employees

Ownership category

akta.pro rank

Product category

Identity Verification Software

NAICS

Software Publishers (5132)

SIC

Services-Prepackaged Software (7372)

akta.pro primary industry

Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF)

akta.pro secondary industries

Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), KYC/KYB Identity Verification & Onboarding (FSADALAA)

Keywords

• Identity verification
• KYC compliance
• AML screening
• Fraud prevention
• KYB verification

Headquarters

HQ city

Kaunas

HQ country

Lithuania

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Pay per Approved Verification: Primary pricing model where customers pay only when a verification is successfully completed and approved. Free verifications are not charged (failed, denied, or abandoned attempts are free). 6,000 credits = 6,000 approved customers. Customers can save up to 75% of user onboarding costs vs per-attempt pricing.
2. Pay per Completed Verification: Alternative usage-based model where customers pay for every verification attempt regardless of outcome, ideal for tracking all activity but consumes credits more quickly. Unfinished verifications are still FREE.
3. Enterprise Subscription / Premium Plans: Premium subscription tiers for high-volume customers (over 50,000 verifications annually) with AI-generated pricing projections across four enterprise tiers, including ongoing AML monitoring, risk assessment, KYB, and dedicated account management.
4. Free Trial (Freemium Lead-Gen): 14-day free trial with 10 free identity verification checks at no cost, designed as a freemium lead-generation entry point into paid plans.
5. Implementation / Professional Services: Customization services for KYB workflows, AI-Generated Company Reports, dynamic workflows, and bespoke integrations for regulated industries like banking and fintech.

Pricing tiers

Go-to-market motion1 record

Distribution channels8 records

Marketing channels8 records

Core offering

iDenfy is a global RegTech platform providing AI-powered identity verification, AML screening, and Know Your Business (KYB) compliance services. The platform combines automated document recognition across 3,000+ government-issued IDs from 200+ countries with biometric facial recognition, patented 3D liveness detection, and 24/7 in-house human KYC specialist review. It is delivered via REST API, mobile SDKs, iFrame, no-code plugins (Shopify, WooCommerce, Magento, WordPress, Bubble), and a Magic Link option for fast deployment.

Product overview

iDenfy is a global RegTech platform offering a single, integrated identity verification suite composed of a core KYC verification engine and a broad set of add-on modules. The centerpiece is the Identity Verification service, supported by the KYC Software platform and the AML Screening & Ongoing Monitoring service, which together handle document recognition, biometric/liveness checks, sanctions/PEP/adverse media screening, and audit reporting. Surrounding these are fraud prevention modules such as Face Authentication, Phone Verification, NFC Verification, Bank Verification, Proxy Detection, Criminal Background Check, AAMVA Check, and Email/SMS Verification. For business clients, iDenfy provides Know Your Business (KYB), Perpetual KYB, UBO Verification, AI Company Data Crossmatch, EIN/TIN Verification, Sole Proprietorship Verification, AI-Generated Company Reports, and a Customer Risk Assessment engine. Address-related services include Proof of Address Verification and Utility Bill Verification, while age-focused offerings include Age Verification. All modules can be consumed via REST API, iFrame, the KYC Mobile SDK (iOS/Android), or no-code Magic Link/Shopify/WooCommerce/Magento/WordPress/Bubble/Zapier integrations, and are managed from a central dashboard with workflow automation and an AI Compliance Agent.

Differentiator

Problem solved

Functional benefit

Products and services

• Identity Verification Full-stack KYC identity verification service combining AI-driven document recognition across 3,000+ government-issued IDs from 200+ countries with facial recognition, patented 3D liveness detection, passive liveness checks, and 24/7 human supervision, achieving a claimed 99.99% success rate reviewed within 3 minutes.
• AML Screening & Ongoing Monitoring Automated AML compliance solution providing real-time notifications against global sanctions, PEPs, watchlists, and adverse media sources, with daily-updated coverage including OFAC, Interpol, Europol, the World Bank, the U.S. Department of the Treasury, and the UN Consolidated list.
• KYC Software End-to-end KYC compliance platform with customizable identity verification flows, integrated AML tools, deepfake detection, risk scoring, and audit-ready reports; supports 200+ countries, 40+ interface languages, and integrated right-to-left layouts for Arabic.
• Know Your Business (KYB) Dynamic no-code Business Verification workflow connecting to 180+ company registries across 120+ countries, with built-in KYC/AML, UBO verification, ownership structure breakdown, dynamic questionnaires, and an AI Compliance Agent.
• Customer Risk Assessment Weight-based risk scoring engine combining KYC and KYB inputs with custom categories, rules, and override rules; produces risk levels from Very Low to Very High for AML/CFT compliance, with up to 8 years of historical data retention.
• Proof of Address Verification Verifies 30+ PoA document types across 200+ countries using AI-powered OCR with tamper detection and optional manual review; cross-references extracted data with the user's KYC details and global address databases covering 190+ countries.
• Face Authentication Biometric re-authentication feature for already-onboarded users, combining face matching with passive liveness detection to verify identity within up to 15 seconds; logs match ratio and liveness probability in the iDenfy dashboard.
• Phone Verification Deep phone number check and validation with risk score, country of origin, original/current network, roaming, validity, and route classification, plus OTP-based SMS and text-to-speech verification completing in under 30 seconds.
• NFC Verification NFC chip-based identity verification (regulated by eIDAS) for e-passports and chip-based IDs on Android and iOS 13+ devices, using PKI for spoof-proof verification; completes in ~40 seconds on average.
• Bank Verification Open banking-powered service providing instant bank login verification, full transaction audit logs, and risk profiling across 2,500+ banks in 29 EU countries with a single integration.
• Proxy Detection Anonymous IP detection and scoring service that screens a daily-updated database of VPNs, residential, black market, premium, Socks4/5, TOR, hosting provider, and public proxies, with risk labels for fraud management.
• UBO Verification Ultimate Beneficial Owner identification and verification service within the KYB workflow, used to surface real ownership structures behind corporate clients.
• Perpetual KYB Continuous KYB monitoring service that re-verifies businesses on an ongoing basis to detect changes in ownership, status, or risk profile after initial onboarding.
• AML Sanctions Screening Sanctions screening against national and international lists (UN, EU, OFAC, World Bank, etc.) with PEP coverage across four risk levels including relatives and close associates.
• Adverse Media Screening Adverse media screening against indexed news sources, with proprietary filtering that removes non-criminal-context articles to surface genuine AML risk signals.
• Age Verification Age verification software combining document, biometric, and data checks to confirm users meet minimum age requirements in regulated industries.
• Criminal Background Check U.S. criminal background screening that searches official government databases and returns offence-level detail for compliance and risk assessment in banking and fintech.
• AAMVA Check U.S. driver's license verification via real-time AAMVA platform integration with official DMV records, using biometric checks to validate authenticity and validity.
• SMS Verification OTP-based SMS verification using one-time codes as a pre-KYC contact verification layer to filter duplicate and fraudulent accounts.
• Email Verification Email verification and pre-KYC screening service that validates contact details as an early anti-fraud checkpoint in onboarding.
• Passive eIDV Verification (Soft ID) Passive electronic identity verification using soft-ID signals (digital footprint and database checks) without requiring the user to scan an ID document.
• KYC Mobile SDK Mobile SDK for embedding iDenfy's identity verification flows directly into native iOS and Android applications, with ReactNative and Flutter plugins and white-labeling options.
• Utility Bill Verification AI service that extracts and verifies utility bill information in multiple non-Latin scripts, validates full name, address, and 3-month recency, and returns results within ~20 seconds on average via API.
• AI Company Data Crossmatch Instant AI-powered cross-checking of company data against multiple sources for KYB, helping confirm consistency of corporate information.
• AI-Generated Company Report AI-generated corporate verification reports summarizing company information for KYB and ongoing due diligence purposes.
• EIN/TIN Verification EIN/TIN verification and company lookup service for KYB, providing U.S. tax identifier validation and company lookup data within KYB workflows.
• Sole Proprietorship Verification Verification service tailored to sole proprietorships, addressing a category of business that traditional KYB registries often do not capture.
• Secretary of State (SOS) Search U.S. Secretary of State business search used to confirm the active status and standing of U.S.-registered companies during KYB.

Quantifiable outcome

• 99.99% identity verification success rate
• +14 more outcomes

Named customers27 records

Segments13 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration15 records

AI capability6 records

Feature12 records

Partnerships

23 partnerships are on record, tiered core, flagship and minor.

• Baltic Mobile-ID (mID)coreTechnology or Integration · 17 June 2026iDenfy integrated Mobile-ID (mID), a SIM card-based digital credential available through mobile operators in Estonia and Lithuania, into its KYC verification dashboard. Approximately 705,000 active users and 21% adoption rate across two markets covering three million people.
• VerimicoreTechnology or Integration · 4 June 2026German electronic ID verification platform whose bank-supported digital ID wallet was integrated into iDenfy's non-document-based verification system, enabling businesses to verify German users without physical ID cards. Live on iDenfy's platform at no additional cost.
• Denmark MitIDcoreTechnology or Integration · 1 June 2026Denmark's MitID digital identity system, which serves over 97% of Danes aged 15+, integrated into iDenfy's suite of more than 60 supported digital ID types. iDenfy reported nearly 25% decrease in verification abandonment since implementing eIDV workflow.
• RATO BankflagshipChannel Partner/ Reseller/ Distributor · 12 May 2026iDenfy integrated AI-powered KYC and AML screening into RATO Bank's newly launched mobile banking app, enabling customers to complete identity verification in under three minutes entirely through mobile. Lithuanian retail and business bank that evolved from a 1996 credit union. Partnership reportedly increased mobile conversion rates by 9%.
• NuxGameflagshipChannel Partner/ Reseller/ Distributor · 28 April 2026Cyprus-based B2B iGaming software provider integrated iDenfy's AI-based KYC/AML tools into its platform, reducing onboarding time by 30-40% with biometric analysis and 3D liveness detection across 200+ countries. NuxGame's ecosystem includes 17,500+ games and 140+ providers.
• ECNG DigitalminorChannel Partner/ Reseller/ Distributor · 27 April 2026iDenfy partnered with ECNG Digital to boost security with AI-powered KYC solutions.
• 5 Star JetscoreChannel Partner/ Reseller/ Distributor · 2 April 2026iDenfy integrated identity verification and AML screening into 5 Star Jets' cryptocurrency payment system to support international compliance for high-value aerospace services including private jet charter bookings up to $9M transactions.
• HetznerflagshipChannel Partner/ Reseller/ Distributor · 20 March 2026Hetzner, one of Europe's largest hosting and cloud infrastructure providers, integrated iDenfy's KYC into its customer sign-up flow using a dual-layer approach combining AI biometric face authentication with 3D liveness detection across 3,000+ document types from 200+ countries.
• Fifteen SoftcoreChannel Partner/ Reseller/ Distributor · 16 March 2026Ukrainian mobile developer integrated iDenfy's identity and address verification technology into its football prediction rewards app 'Fifteen - Football Predictions' to combat account abuse and duplicate registrations, using document authentication, biometric face verification, and 3D liveness detection.
• Axiology PartnerscoreChannel Partner/ Reseller/ Distributor · 16 January 2026Axiology Partners integrated iDenfy to automate onboarding in its DLT-based digital asset markets, including biometric identity verification, PEP screening, and media checks for faster, compliant onboarding in cross-border capital markets.
• FTMOcoreChannel Partner/ Reseller/ Distributor · 7 January 2026Czech trading education firm FTMO adopted iDenfy's automated KYB platform to verify corporate clients across its global operations spanning over 240,000 accounts. Reported onboarding success rate of up to 98% with 40+ staff hours saved per week.
• AAMVA (American Association of Motor Vehicle Administrators)flagshipTechnology or Integration · 17 November 2025iDenfy launched a verification tool integrating with AAMVA's KYC platform to access official DMV records in real-time for U.S. drivers, using biometric checks to verify driver's licenses and prevent identity theft and fraud.
• GoFuncoreChannel Partner/ Reseller/ Distributor · 10 November 2025GoFun partnered with iDenfy to implement ID verification and AML tools for gaming onboarding including AI-driven biometric facial recognition, document validation, and sanctions screening.
• J Forex Money TransfercoreChannel Partner/ Reseller/ Distributor · 31 October 2025J Forex Money Transfer partnered with iDenfy to automate identity verification and enhance security for global transactions using biometric facial recognition, document authenticity checks, and real-time verification across 3,000+ document types from 200+ countries.
• Swedish BankIDcoreTechnology or Integration · 30 July 2025Sweden's BankID electronic identification system integrated into iDenfy's KYC platform, enabling government-compliant verification for fintech and online banking. BankID has 8.5M users with 99.4% adoption among Swedes aged 18-65. Combined with iDenfy's biometric facial recognition, achieving up to 99.99% success rate.
• Reppublika Data Analytics & TechnologiesminorChannel Partner/ Reseller/ Distributor · 6 April 2025Reppublika integrated iDenfy's AI-powered identity verification software to enhance user onboarding and fraud detection in online surveys, combat fraud, and ensure data quality against bots and fake identities.
• ShopifyflagshipTechnology or IntegrationiDenfy launched native plugin/app on Shopify App Store for fraud-triggered ID verification on high-risk orders, using AI-powered biometric face recognition with 99.9% accuracy across 3,000+ documents from 200+ countries.
• WooCommercecoreTechnology or IntegrationNative integration with WooCommerce for identity verification in e-commerce.
• Magento / Adobe CommercecoreTechnology or IntegrationiDenfy launched KYC integration on Adobe Commerce (formerly Magento) for e-commerce merchants, claiming 99.99% accuracy and supporting 3,000+ document types from 200+ countries to prevent account takeovers and reduce fraudulent accounts.
• WordPresscoreTechnology or IntegrationNative WordPress integration for ID verification.
• BubblecoreTechnology or IntegrationBubble KYC plugin integration for no-code platform users.
• ZapiercoreTechnology or IntegrationZapier integration enabling workflow automation with thousands of third-party apps.
• React Native & FluttercoreTechnology or IntegrationMobile SDK plugins for ReactNative and Flutter development frameworks, fully white-labeled for client apps.

Scale indicators11 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Sumsub: Global all-in-one verification platform offering KYC, KYB, AML, fraud prevention, and liveness detection across 200+ countries. Closest direct competitor to iDenfy with overlapping product breadth (IDV + KYB + AML), similar AI + human review hybrid model, and shared vertical focus on fintech, crypto, iGaming, and e-commerce.
• Veriff: Identity verification provider with document + biometric + liveness checks across 230+ countries and 12,000+ document types. Direct competitor to iDenfy in fintech, mobility, crypto, and online trading, with overlapping AI-assisted decisioning and reusable eIDV integrations.
• Trulioo: Global identity verification network providing KYC, KYB, and AML across 195+ countries via a single API. Comparable to iDenfy's broad geographic reach and enterprise/government focus, with stronger position in cross-border onboarding at large banks and payment networks.
• Shufti Pro: AI-driven IDV, KYC, KYB, and AML provider covering 240+ countries and 10,000+ document types. Direct competitor to iDenfy in fintech, crypto, iGaming, and e-commerce with a similar pay-per-verification pricing structure.
• Persona: Configurable identity platform offering IDV, KYC, KYB, AML, and fraud signals as modular building blocks. Direct competitor to iDenfy in fintech, crypto, and high-growth SaaS with overlapping no-code workflow builder and reusable ID approaches.
• Onfido (Entrust): AI-powered IDV platform acquired by Entrust, serving banks, fintechs, and crypto platforms with document verification, biometric authentication, and AML screening. Direct competitor to iDenfy at the enterprise end of the market with comparable global document coverage.
• Ondato: Lithuania-based KYC/AML platform offering IDV, KYB, liveness, and compliance management tools across Europe. Directly comparable to iDenfy on geography (Baltics/Lithuania), product mix (KYC + KYB + AML), and target verticals (fintech, banking, crypto), and most overlap-heavy peer in the Baltic ecosystem.
• Jumio: Large-scale identity verification and eKYC platform offering ID checks, liveness, and KYC orchestration across 200+ countries. Direct peer to iDenfy in fintech, banking, crypto, and online gaming, differentiated by deeper enterprise tier and AML/transaction monitoring via its DataX marketplace.

Emerging players

• HyperVerge: AI-based IDV and onboarding platform focused on emerging markets (India, Southeast Asia, MENA) with reusable digital ID and liveness capabilities. Emerging peer comparable to iDenfy's MENA/India expansion (e.g., iDenfy's 2026 Arabic language rollout) and to its reusable eIDV integration strategy.

Broad incumbents

• ID.me: U.S.-focused identity network with strong group affiliation logic for government, healthcare, and financial services. Comparable to iDenfy's Identity Verification and KYB products but skewed toward U.S. federal/state digital identity use cases rather than global fintech/crypto.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks7 records

Key highlights7 records

Customer concentration

• Xx.com/iDenfy
• Facebookfacebook.com/iDenfy
• LinkedInlinkedin.com/company/idenfy
• Instagraminstagram.com/idenfy

Compliance5 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles4 records

Funding overview

Funding rounds4 records

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about iDenfy