iDenfy

Fraud Solution Profile

Mission is to provide an efficient and simple system to help detect fraudulent activity online by using artificial intelligence, machine learning, and an in-house manual review team. 

iDenfy – makes identity verification and fraud prevention tools easily accessible, affordable and user friendly to businesses of all types and sizes.

iDenfy could help to:

• Comply with latest KYC/AML regulations;
• Scan & extract customers’ data from documents seamlessly;
• Inspect the validity and authenticity of the document;
• Upload and check additional documents, like bank statements, birth certificates and others;
• Run customers’ data through anti-money laundering & law enforcement databases;
• Verify age of your customer;
• Recognize the face of the person in real time and match it with the document in seconds;
• Check if the person is actually present at the time of verification and protect from any spoofing attacks;
• Prevent fraud, minimize chargeback rates;
• White-label the whole process so it would look native for your customers;
• Optimize onboarding budget with a clear pricing structure .

Customer Types

iDenfy customers are a business that needs to onboard their customers online. We have more than 250 customers from all over the world that are from financial, crypto, gambling, mobility, e-commerce, adult and other industries. 

Our identity verification helps to comply with regulations like Know Your Customer (KYC) and Anti Money Laundering (AML) requirements.