iDenfy KYC Software is a RegTech platform for customer identity verification and compliance. It enables businesses to verify government-issued ID documents from any region and language using AI and machine learning. Key capabilities include: - Document verification with automated data extraction from government-issued IDs - Biometric liveness checks with deepfake, mask, and forgery detection - Sanctions screening against global watchlists including OFAC and Interpol - Adverse media and criminal background screening across global watchlists - Proof of Address (PoA) verification via utility bills and other documents, with cross-matching against onboarding data - Risk profile creation and management with automated risk scoring, PEP status checks, and country-based blocking - AML screening tools integrated into the same platform The platform is designed for regulated industries including payment providers, traditional banks, crypto exchanges, and e-commerce platforms. It supports integration via API, iFrame, and mobile SDKs. The platform provides a dashboard for reviewing verification results, generating downloadable reports, and maintaining a compliant audit trail. It is compliant with GDPR and supports both local and international regulatory requirements.