iDenfy is a digital identity verification company providing AI-powered identity verification, liveness detection, and document authentication services to reduce fraud and enable secure, compliant customer onboarding globally. Its technology supports over 3,500 government-issued documents and 200 countries.
Identity verification software developer and platform provider specializing in AI-based ID verification and biometric authentication solutions.
The primary purpose of iDenfy's products is to enable fast, reliable, and compliant identity verification for businesses across various industries, targeting online platforms requiring KYC, AML, and KYB compliance.
iDenfy serves online casino, financial services, gaming, crypto, and other regulated sectors requiring identity verification for secure player onboarding and regulatory compliance.
iDenfy operates primarily on a B2B model, providing its identity verification API and platform as a service to businesses and integrators.
iDenfy stands out with its patented 3D liveness detection, AI-driven document verification supporting 3,500+ documents, 24/7 human supervision to enhance accuracy, and cost-saving verification where clients pay only for approved verifications.
iDenfy
Founded in 2016.
Registered in the United Kingdom.
Primary offices include locations in the UK and Lithuania, with global operational reach across 200+ countries.
iDenfy has been operating on the market for approximately 7 years.
The development team size is estimated between 50 and 200 employees based on company size.
The platform supports multiple interface languages to accommodate a global client base; exact languages unspecified but commonly includes English, major European and Asian languages.
Supports extensive regional localization with document recognition and compliance coverage for 200+ countries and territories.
iDenfy's mission is to provide seamless, secure, and cost-effective identity verification solutions globally, enabling businesses to prevent fraud while ensuring customer onboarding compliance with evolving regulatory requirements.
Privately held company.
iDenfy has received certifications like ISO 30107-3 for liveness detection levels, GDPR compliance, AML and KYC adherence, though specific industry awards are not publicly detailed.
Participates in industry standards for identity verification and compliance but no specific associations are publicly named.
Key milestones include development of patented 3D liveness detection, achieving the ability to verify 3,500+ government-issued documents, expanding coverage to 200 countries, and integrating 24/7 human verification.
No publicly available information on IPO or investment plans.
Offers partner and integrator programs including API access, SDKs, and extensive documentation to support seamless third-party integration.
Supports regulatory requirements that gaming operators must adhere to through identity and age verification technologies ensuring legal play.
No specific environmental policies publicly detailed, common industry practices apply focusing on digital and cloud-based efficiency.
Provides technical documentation, online support, and integration guides; formal training and certification programs for clients not explicitly documented.
Focus on enhancing AI accuracy, expanding document and biometric verification coverage, increasing automation with human oversight, and scaling global compliance features.
Plans to maintain and grow service availability in 200+ countries with a focus on regulatory compliance and emerging markets adoption.
Dedicated R&D teams focused on biometric technologies, AI-driven document verification, fraud detection algorithms, and compliance with global regulatory frameworks.
Incorporates AI, machine learning, biometric authentication, 3D liveness detection, cloud computing, and real-time fraud analytics in product development.
No specific programs for startups noted, but the platform’s integration flexibility benefits emerging businesses needing compliant identity verification.
Recognized as a leading global identity verification provider with strong market presence in gaming, fintech, and digital services sectors.
Competitors include Jumio, Onfido, Mitek, and Udentify, all offering AI-based ID verification and biometric authentication.
Combines advanced AI with human supervision for high accuracy, supports a vast range of documents and countries, and delivers cost-effective pricing by charging only for approved verifications.
Services available worldwide, covering 200 countries and territories.
Regulated businesses in online gaming, financial institutions, crypto platforms, online marketplaces, and other sectors requiring strong KYC and AML compliance.
Offers customizable SDKs and APIs suitable for white-label integration within client platforms.
Usage-based pricing primarily per approved verification, reducing costs by not charging for failed or rejected attempts.
Focuses on digital marketing, partnerships, developer outreach, and compliance-driven value proposition to regulated industries.
Utilizes direct sales, API partners, resellers, and technology integrators as part of its distribution.
Not applicable to identity verification software.
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Supports customizable workflows and interfaces for client branding and user experience optimization.
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Supports identity verification for cryptocurrency platforms and blockchain-related businesses.
No direct blockchain integration reported.
Cloud-based platform architecture supporting web services, mobile apps, and SDK integration.
Fully cloud-deployed with scalable infrastructure for high availability and performance.
No specific public information on containerization technologies like Docker or Kubernetes.
Uses enterprise-grade databases optimized for speed and security, details not publicly specified.
Likely adopts microservices architecture for modular, scalable service delivery, though no explicit confirmation.
Provides RESTful APIs and SDKs for seamless integration with client systems.
Supported and widely used for integration.
No public information on GraphQL support.
Supports JSON, XML, and other common formats for data exchange.
Supports real-time verification status updates and notifications.
Uses secure HTTPS and WebSocket protocols for communication.
Supported for real-time interaction and updates.
Optimized for low-latency and bandwidth-efficient operations suitable for mobile and desktop environments.
Employs caching to improve speed and reduce verification time, details unspecified.
Likely uses CDN services to ensure fast global content delivery though not explicitly stated.
Uses load balancing for high availability and performance.
Cloud infrastructure supports automatic scaling based on demand.
Integrated system monitoring for uptime, performance, and security.
Centralized logging for audit trails and troubleshooting.
Built-in analytics for user behavior, verification success rates, and fraud detection.
No specific reference to A/B testing capabilities.
Provides sandbox environments for developers to test integrations.
Supports API versioning to maintain compatibility over updates.
Offers SDKs, APIs, documentation, and developer portals.
SDKs available for JavaScript, iOS (Swift/Objective-C), Android (Java/Kotlin), and REST API.
Utilizes automated testing for quality assurance internally; customer-facing testing tools unspecified.
Employs continuous integration and continuous deployment practices internally.
No specific public information available.
Standard rollback procedures likely in place for stable service delivery.
Integrated performance monitoring with alerting.
No explicit public details.
Internal use of profiling and performance optimization tools implied.
No public information.
Cloud-based, requiring no specific hardware from clients except standard user devices (PC, mobile).
Supports multi-tenancy for servicing multiple clients with data isolation.
Scalable to support very high volume concurrent users; exact maximum not publicly disclosed.
Supported via cloud infrastructure.
Low latency performance optimized for fast document capture and analysis.
Globally distributed cloud infrastructure.
Has disaster recovery and data redundancy capabilities.
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Supports zero downtime or minimal downtime updates through cloud deployment.
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Cross-platform support for web and mobile SDKs.
Interfaces optimized for various screen sizes and devices.
No offline mode; requires internet connectivity for verification.
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Web interface supports HTML5.
Integrates with CRM, payment gateways, identity management systems.
Supports integration with CMS via API.
Yes, provides identity verification for payment onboarding.
Supports CRM system integration.
Integration available with marketing automation tools.
Supports affiliate system integration.
Offers business intelligence data integration.
Supports regulatory compliance and reporting integrations.
Supports document scanning, facial recognition, and online form-based registrations.
Supports two-factor authentication as part of identity verification processes.
Comprehensive KYC identity verification system including document and biometric checks.
Fully automated document verification supported with AI and OCR technology.
Integrated age verification based on document data extraction.
Supports geolocation verification as part of fraud prevention.
Not specifically documented; often provided by client platforms integrated with iDenfy.
Not applicable directly; clients implement betting limit controls.
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Not part of core product; typically handled by gaming operators.
Provides real-time notifications of suspicious or fraudulent verification attempts.
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Supported.
Supported via integrations.
Supported via integrations.
Supported via integrations.
Clients handle customer complaints; iDenfy supports via technical and service support.
Offers client support but live chat support detail unavailable.
Provides multi-level technical support.
Support available in multiple languages for customers and clients.
Offers an extensive online help center and documentation.
Uses video or 3D liveness detection technology as part of authentication.
Depends on client implementation; iDenfy provides identity risk data to support.
Depends on client policies.
Not applicable directly; handled by client platforms.
Fully GDPR compliant.
Supports data deletion requests per GDPR.
Supports user data export capabilities under privacy laws.
Supports integration with major payment systems for identity verification.
Verification can be part of compliance for bank transfer services.
Supports crypto platforms requiring identity verification.
Supports e-wallet providers needing KYC/AML compliance.
Compatible with mobile payment providers.
Can be integrated into prepaid card provider compliance.
Identity checks support instant deposit compliance.
Client system dependent.
Client system dependent.
Client system dependent.
Not directly managed; aids compliance for operators.
Supported through integrations.
Not part of core product.
Supported through crypto platform integrations requiring identity verification.
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Integrated AML screening included in the verification process.
Included via watchlists and sanctions list integration.
Integrated with global sanctions and PEP watchlists.
Provides suspicious activity reporting support.
Not part of core identity verification.
Automatic report generation available.
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Provides fraud detection through document and biometric verification.
Not applicable directly; complements payment security.
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No public information.
Supports identity verification for corporate banking clients.
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Holds data protection certifications with ISO standards for security and data privacy compliance.
Compliance status not explicitly stated; likely aligned with ISO security standards.
Not applicable as it does not handle payment card data directly.
Fully supported.
Compliant with regulatory standards required by gambling commissions.
No explicit certification.
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Conducts regular security audits.
Supports penetration testing protocols.
No publicly known bug bounty program.
Supports encryption at rest.
Supports encryption in transit.
Supports end-to-end encryption for sensitive data flows.
Employs key management systems for data security.
No explicit public information.
Integrated intrusion detection systems.
Provides DDoS protection on cloud infrastructure.
Uses firewall and Web Application Firewall protection.
Implements rate limiting to prevent abuse.
Continuous security monitoring in place.
Supports integration with SIEM systems.
Automatic incident alerts supported.
Established incident response procedures.
Robust backup and disaster recovery systems.
Cloud infrastructure provides geographic redundancy.
Complies with industry-standard recovery time and point objectives.
Business continuity planning is implemented.
Role-based and strict access control systems.
Fully supported.
Comprehensive audit trails for all actions.
Built-in analytics for operational and fraud metrics.
Supports real-time analytics dashboards.
Available operator and admin dashboards.
Supports customizable reporting.
Automatic report generation available.
Supports scheduled reporting.
Exports data in CSV, JSON, XML formats.
Supports data mining for fraud detection insights.
Uses predictive analytics for risk assessment.
Machine learning enhances verification accuracy.
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Provides email, phone, and ticket support.
Offers 24/7 support with human supervision for verifications.
Multi-tiered support system available.
Supports remote diagnostics.
Limited onsite support; primarily remote.
Yes, for technical and customer support.
Service level agreements are provided.
Priority support available for enterprise clients.
Dedicated account managers for key customers.
Provides migration assistance and onboarding support.
