iDenfy

iDenfy is a digital identity verification and fraud prevention platform that helps organizations comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) regulations. The company serves over 1,000 businesses globally, ranging from startups to enterprises. iDenfy's core product suite includes identity verification using biometrics and liveness detection, business (KYB) verification, AML screening, and age verification. A notable feature is its AI-powered Company Crossmatch tool, which cross-references submitted business data against official government registries and credit bureau reports across 160 countries, covering more than 540 million company records. This enables due diligence on Ultimate Beneficial Owners (UBOs) and helps detect discrepancies in company data. The platform provides compliance-ready audit tools, including a review page with access to source databases, whitelisting, approval/denial workflows, and data retention for up to 8 years. iDenfy employs both automated AI-driven processes and in-house human expert review teams to support verification workflows. iDenfy holds certifications including ISO 27001, SOC 2, iBeta ISO 30107 (liveness detection), and is compliant with GDPR and CCPA. The company is headquartered in Lithuania and operates globally. Clients span industries including fintech, banking, cryptocurrency exchanges, and online services.