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iDenfy
iDenfy is a RegTech company providing an AI-powered platform for digital identity verification, fraud prevention, and compliance automation, including KYC, KYB, and AML services.
- Headquarters
- Kaunas, Lithuania
- Founded
- 2017
- Employees
- 51-200
- Funding
- Seed, $362K
- Last researched
- Jul 21, 2026
Products
- Identity VerificationPrimary
AI-powered biometric recognition and document verification service covering 200+ countries and 16,000+ document types with optional 24/7 human supervision.
Individual IdentityTool3 of 6 capability facts - AML Compliance & Fraud Prevention
A combined solution integrating digital identity verification with AML screening and human-in-the-loop manual reviews.
Workflow & AutomationTool1 of 2 capability facts - AML Screening & Monitoring
Automated screening and ongoing monitoring platform that checks customers against PEPs, sanctions, and adverse media lists in real-time.
AML & ScreeningTool2 of 4 capability facts - Business Verification
Automated Business Verification (KYB) services to verify company registry data and identify beneficial owners.
Entity IdentityTool - Fraud Prevention & Verification Suite
A suite of tools including Email, SMS, and Age Verification designed to prevent bots, account abuse, and high-risk order fraud.
Individual IdentityTool - Know Your Business (KYB) & SOS API
Comprehensive business verification solution for meeting KYB and SOS API requirements to ensure corporate compliance.
Entity IdentityTool1 of 4 capability facts
Capability coverage· 6 of 12 facts across 5 controls across 6 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4
- Transaction Monitoring1 of 2