Overview
Product Information on iDenfy
Updated 14th May 2026
What is iDenfy?
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Overall experience with iDenfy
Network And Security Engineer
500M - 1B USD, Services (non-Government)FAVORABLE
“Real-Time Risk Management and Monitoring Strengthened by Reliable Fraud Detection Features”
Overall iDenfy provides exceptional identity verification and risk management along with a great set of identity management tools built right in that help protect the organization's infrastructure and ensure all employees stay compliant. Most importantly, to verify identity for anyone accessing our systems, the tool uses AI to scan ID documents for fraud detection and ensure only authorized personnel gain access, which greatly reduces identity theft and fake account creation.
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About Company
Company Description
iDenfy is a platform offering identity verification and fraud prevention. It aids businesses in automating their KYC/KYB/AML compliance procedures. The platform employs AI and selfie biometrics, supplemented with an in-house team, to provide accurate results and simplify user onboarding. Its compliance solutions can be integrated to streamline fraud investigations without extensive programming. Additionally, its design and ID verification flow can be customized. iDenfy's software can be synchronized seamlessly with various applications. The platform is used by a variety organizations.
Company Details
Company type
Private
Year Founded
2017
Head office location
Kaunas, Lithuania
Number of employees
51 - 200
Annual Revenue
<50M USD
Website
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- Network And Security Engineer50M-1B USDServices (non-Government)Review Source
Real-Time Risk Management and Monitoring Strengthened by Reliable Fraud Detection Features
Overall iDenfy provides exceptional identity verification and risk management along with a great set of identity management tools built right in that help protect the organization's infrastructure and ensure all employees stay compliant. Most importantly, to verify identity for anyone accessing our systems, the tool uses AI to scan ID documents for fraud detection and ensure only authorized personnel gain access, which greatly reduces identity theft and fake account creation. - Campaign Strategist And Coordinator50M-1B USDServices (non-Government)Review Source
Multiple Verification Methods and Language Support Maximize Utility With Some Limitations
The product offers the most powerful identity verification capabilities that make our entire verification process easier.Has a variety of verification methods from simple ID checks to complex multi-factor verification options that facilitate effortless on-boarding and manage our exposure to fraud.Uses AI powered verification tools that ensure accuracy and detect anything suspicious that a human can miss. - It Support Specialist1B-10B USDServices (non-Government)Review Source
Real-Time Analytics and Multilingual Support Improve Internal Fraud Monitoring Processes
iDenfy is an extensive tool for identity verification. The software helps us in general compliance management, identity verification and fraud prevention. It allows PEP screening and real-time behaviour analytics. Use of the software has made it possible for us to conduct internal fraud monitoring and ensure a comprehensive access security management. iDenfy is easy to deploy and implement. Customer support service providers of the tool are always ready to help. - Software Development Project Manager50M-1B USDSoftwareReview Source
My experience with IDenfy.
iDenfy is a tool for identity verification. It enables us to eliminate identity fraud and ensure compliance. Use of the software has improved our virtual security standards to world class levels. The software easily integrates with our other work systems. IDenfy is well suited for risk assessment and incident reporting and ensures a centralised data handling. - Marketing Associate<50M USDMediaReview Source
Integration of Identity Verification Tool Reduces Fraudulent Activities Significantly
I have been using idenfy for a while now and it does what its says identity checks are accurate and number of frauds have been under control the integration of the tool was mostly smooth there was a small issue in documentation but the support team helped quickly.
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