IDX - Identity Management Systems
IDX is a Moscow-based identity verification and KYC/AML platform serving Russian enterprises via API and web portal, combining proprietary neural-network document recognition, passive liveness detection, and integrated anti-fraud across financial, insurance, logistics, taxi, and e-commerce verticals.
- Company typePrivate
- Founded2017
- HeadquartersMoscow, Russia
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What IDX - Identity Management Systems does
IDX (legal entity: ООО «Системы управления идентификацией») is a Moscow-headquartered identity verification and anti-fraud platform serving Russian enterprises. Founded in 2017, the company delivers KYC/AML/KYB verification, AI-based document recognition, passive liveness detection, financial scoring, and anti-fraud scoring as both a self-serve web portal and an API. The technology stack combines proprietary neural-network OCR (ИПРОД, registered in the Russian software registry), an integrated anti-fraud platform (ИППМ), and an integrated identification platform (ИПИ), each registered in the Unified Register of Russian Software between May 2024 and November 2025. Core checks query Russian government and industry databases — EGRUL, EGRIP, FNS, FSSP, GIS MVD via SMEV, ESIA, EBS, RSA, NSIS, and PFR/SFR — covering 100% of Russia's adult population with most checks completing in 5 seconds or less and a claimed monthly volume exceeding 18 million verifications.
The company's product surface is organized into individual verification, document recognition, data enrichment (including Mobile ID), vehicle verification, and legal-entity verification, with vertical-specific solutions for financial institutions, insurance, taxi and ridesharing, retail and logistics, leasing, cryptocurrency exchanges, marketplaces, tobacco compliance, customs, and real estate. Its go-to-market combines API integration for enterprise customers with a self-serve registration portal, and includes a co-developed cargo-theft prevention offering with IMPACT. Named enterprise customers span Yandex, Ozon Bank, Alfa-Bank, MTS, Philip Morris Russia, Renaissance Insurance, Ingosstrakh-Zhizn, Aton, CDEK, BK Marathon, and Papa Zaim, among others.
Revenue mechanics are subscription-based with monthly minimum commitments at the 31,000 RUB (Optimal) and 66,000 RUB (Professional) tiers plus custom multi-year enterprise contracts; pricing is also per-transaction for checks beyond bundle allotments. IDX holds FSB, Roskomnadzor, and FSTEC licenses for personal-data processing and is positioned for compliance with Federal Laws 152-FZ (personal data) and 115-FZ (AML), with the Russian software registry designations reinforcing its profile as a domestically certified compliance vendor. No funding rounds, parent company, or international expansion are disclosed in available sources.
IDX - Identity Management Systems firmographics
Firmographics- Name
- IDX - Identity Management Systems
- Legal name
- ООО «Системы управления идентификацией»
- Website
- https://iidx.ru
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- IDX is a Moscow-based identity verification and KYC/AML platform serving Russian enterprises via API and web portal, combining proprietary neural-network document recognition, passive liveness detection, and integrated anti-fraud across financial, insurance, logistics, taxi, and e-commerce verticals.
- Ownership category
- akta.pro rank
IDX - Identity Management Systems industry classification
Industry- Product category
- Identity Verification and KYC/AML Software
- NAICS
- Custom Computer Programming Services (541511), Investigation and Personal Background Check Services (561611)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)
- akta.pro secondary industries
- Identity Verification (IDV) & Document Verification (FSAMALAE), Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Intelligent Document Processing (IDP) & OCR Automation (HDAEAHAC), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
Keywords
Where IDX - Identity Management Systems is headquartered
LocationHeadquarters
- HQ city
- Moscow
- HQ country
- Russia
- HQ region
- Europe
Offices1 record
Markets served
IDX - Identity Management Systems business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- API/Transaction-Based Verification Services: IDX charges per verification or check performed via its API platform. Pricing is organized into named tariff tiers (Optimal, Professional) with minimum monthly commitments. Additional checks are billed per transaction. Access is provided via Web interface and API.
- Subscription / Tariff Plans: Three named tariff plans: Optimal (31,000 monthly minimum), Professional (66,000 monthly minimum), and custom API plans. Plans include a defined bundle of checks for individuals and legal entities, with overage billed per transaction.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Optimal — 31,000 monthly minimum: Web/API access, checks for individuals and legal entities, document recognition |
| Subscription | Monthly | Professional — 66,000 monthly minimum: Expanded checks, vehicle verification, comprehensive reports |
| Subscription | Multi-year contract | API / Custom: Individual conditions, personal manager, special checks, high-volume pricing |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels4 records
IDX - Identity Management Systems product offering
Product offeringCore offering
IDX is a Russian identity verification and KYC/AML platform that provides automated document recognition, biometric verification, liveness detection, anti-fraud scoring, legal entity checks, vehicle checks, and data enrichment for businesses. The service is delivered via a web portal and API, aggregating 15+ Russian government and industry databases to verify individuals, legal entities, and vehicles in under 5 seconds. It serves regulated industries including banking, insurance, microfinance, cryptocurrency, marketplaces, taxi, logistics, and retail.
Product overview
IDX is a unified identity verification and anti-fraud platform offering modular services for individuals, legal entities, and vehicles. The platform integrates three registered software products: ИПРОД (document recognition), ИППМ (fraud prevention), and ИПИ (identification). Core services include physical person verification, document recognition and verification, data enrichment via Mobile ID, vehicle verification, and legal entity verification. Industry-specific solutions cover financial organizations, insurance, retail, logistics, taxi services, cryptocurrency platforms, leasing companies, and marketplaces. The platform provides Web interface and API access, processing over 18 million checks monthly with coverage of 100% of Russia's adult population.
Differentiator
Problem solved
Functional benefit
Brands
- ИПРОД (Integrated Document Recognition and Processing Platform): Integrated platform for recognition of images and documents, registered in Russian software registry № 22659
- ИППМ (Integrated Anti-Fraud Platform)
- ИПИ (Integrated Identification Platform)
Products and services
- Physical Person Verification (Проверка физического лица)
Companies that use IDX - Identity Management Systems
Customer profileNamed customers26 records
Segments5 records
Ideal customer profiles4 records
IDX - Identity Management Systems technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration12 records
AI capability10 records
Feature5 records
IDX - Identity Management Systems partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- IMPACTcoreIDX co-developed a cargo theft prevention solution with IMPACT, a database containing 5,000+ Russian cargo theft incidents over 8 years. The solution combines IDX's identity and vehicle verification with IMPACT's incident intelligence to flag drivers and vehicles previously involved in cargo theft. According to IMPACT, 60% of cargo loss cases involved phone numbers registered to different people; phone fraud accounts for ~80% of transport fraud.
Scale indicators4 records
Recent moves6 records
Expansion highlights5 records
IDX - Identity Management Systems competitors and assessment
Company assessmentDirect peers
- Onfido: Global identity verification platform offering document verification, biometric authentication, and KYC/AML. Directly comparable product set to IDX's full IDV stack, though serving primarily Western markets.
- Sumsub: Global KYC/AML and identity verification platform with a strong presence in Russia and CIS. Directly competes with IDX across document verification, liveness, and KYB for financial, crypto, and marketplace customers.
- Persona: Unified identity platform providing KYC, KYB, document verification, and risk signals. Directly comparable modular IDV architecture and enterprise customer focus to IDX's platform.
- Shufti Pro: Global IDV/AML platform with strong KYC and document verification coverage. Comparable feature set to IDX, including biometric verification and sanctions/PEP screening.
- VisionLabs: Russian facial recognition and biometric identity platform. Direct peer in passive liveness detection and biometric matching, serving similar banking, retail, and government clients in Russia.
- Jumio: Global IDV provider covering document verification, liveness detection, and KYC for financial services and marketplaces. Closely comparable in product breadth and target verticals to IDX's enterprise suite.
- Veriff: Global identity verification platform with document and biometric verification. Directly comparable in product offering (IDV, AML, KYC) and customer type (financial services, mobility, marketplaces).
- Regula Forensics: Russian-founded document authentication and identity verification specialist. Directly competes with IDX's ИПРОД document recognition and verification offering, particularly for government, border control, and enterprise KYC use cases.
- 3DiVi: Russian facial recognition and biometric authentication provider. Overlaps with IDX on biometric verification, liveness, and face-matching for KYC and access control use cases.
- Smart Engines: Russian AI/OCR company specializing in document recognition and ID scanning. Overlaps directly with IDX's neural network document recognition capability for Russian and international identity documents.
Market position
Strengths4 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
IDX - Identity Management Systems compliance and trust
Trust signalCompliance8 records
IDX - Identity Management Systems financial estimates
Financial estimateRevenue estimate
Valuation estimate
IDX - Identity Management Systems leadership team
Management profileNumber of profiles
Profiles4 records
IDX - Identity Management Systems funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
IDX - Identity Management Systems M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about IDX - Identity Management Systems
What does IDX - Identity Management Systems do?
IDX is a Russian identity verification and KYC/AML platform that provides automated document recognition, biometric verification, liveness detection, anti-fraud scoring, legal entity checks, vehicle checks, and data enrichment for businesses. The service is delivered via a web portal and API, aggregating 15+ Russian government and industry databases to verify individuals, legal entities, and vehicles in under 5 seconds. It serves regulated industries including banking, insurance, microfinance, cryptocurrency, marketplaces, taxi, logistics, and retail.
Is IDX - Identity Management Systems a public or private company?
IDX - Identity Management Systems is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was IDX - Identity Management Systems founded?
IDX - Identity Management Systems was founded in 2017. It employs 11 to 50 people.
Where is IDX - Identity Management Systems based?
IDX - Identity Management Systems is headquartered in Moscow, Russia, in the Europe region.
How does IDX - Identity Management Systems make money?
Two revenue lines are on record. API/Transaction-Based Verification Services are the primary driver. The others are subscription / Tariff Plans.
Who are IDX - Identity Management Systems's main competitors?
Direct peers on record are Onfido, Sumsub, Persona, Shufti Pro, VisionLabs, Jumio, Veriff, Regula Forensics, 3DiVi and Smart Engines.
Does IDX - Identity Management Systems have an API?
Yes. IDX provides an API for document verification, identity checks, and data enrichment. The platform offers Web and API access for verification of individuals, legal entities, and vehicles. API endpoints mentioned include egrulSearch/legal for legal entity search, egrulSearch/individual for individual entrepreneur search, and checkBankruptOrg for bankruptcy checks. The platform supports integration for enterprise customers with individual conditions for large volumes. Developer documentation is at online.iidx.ru.
What industry is IDX - Identity Management Systems in?
IDX - Identity Management Systems's product category is Identity Verification and KYC/AML Software. Its primary akta.pro industry code is FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC, with a secondary code of FSAMALAE, Identity Verification (IDV) & Document Verification. Its NAICS code is 541511 and its SIC code is 7370.