iDenfy
iDenfy: A broad KYC platform combining automation, fraud controls, and human exception review. Ranked #8 of 25 in KYC Software by our editors (8.1/10); pricing: 14-day trial; best for teams needing human review and fraud controls.
At a glance
- Editor score8.1 / 10
- Pricing14-day trial
- Best forTeams needing human review and fraud controls
- Free planNo
- Integration methodDashboard_and_api
- Founded2017 · Kaunas, Lithuania
- Facts checked20 Sep 2026
Where it wins
- Combines ID, biometric, KYB, AML, and fraud checks
- Offers 24/7 human review for verification exceptions
- Supports APIs, SDKs, no-code flows, and white-label customization
Where it doesn't
- No free plan is available
- Ongoing AML monitoring is limited to Enterprise Partnership
- Advanced support and uptime commitments are limited to Enterprise Partnership
Our verdict on iDenfy
iDenfy is a cloud-based RegTech platform for businesses that need customer and business onboarding checks. It suits fintech, cryptocurrency, gaming, e-commerce, and other regulated or fraud-sensitive businesses. The platform covers government-issued identity document verification, face matching, biometric liveness detection, business verification, AML screening, OCR data extraction, and fraud controls. Verification can be operated from the dashboard or integrated through APIs, mobile SDKs, iFrames, redirects, plugins, and no-code workflows.
Its strongest fit is for teams that need more than automated document checks. iDenfy combines sanctions, PEP, and adverse-media screening with blocklists, duplicate detection, and device/IP detection. When an automated verification needs additional attention, the platform offers 24/7 human review for verification exceptions. White-label flows support branded onboarding, while integrations with Zapier, WooCommerce, Magento, Shopify, Bubble, WordPress, Flutter, React Native, and viaSocket give it options across commerce and application environments. Web, iOS, Android, and API access are supported.
The published plans show a 14-day trial with 10 free identity-verification checks and no credit card required. Pay-as-you-go Basic includes document verification, face matching and liveness detection, white-label customization, and API, SDK, and no-code options. Pay-as-you-go Premium includes Basic plus discounts on extras. Enterprise Partnership adds KYB, ongoing AML monitoring, a dedicated account manager, a 99.9% uptime SLA guarantee, and priority Slack and ticketing support. Choose iDenfy if human review, fraud controls, and broad onboarding coverage matter. Consider another option if you need a free plan or want ongoing AML monitoring and priority support without an enterprise arrangement.
Your product? Our editors can test iDenfy in depth and publish a review, labelled as paid · from $149/mo →
iDenfy pricing
All 3 iDenfy plans and prices →
iDenfy fact sheet
| Free plan | No |
|---|---|
| Paid from | Not verified |
| Document verification | Yes |
| Biometric liveness | Yes |
| Business verification | Yes |
| AML screening | Yes |
| API access | Yes |
| Integration method | Dashboard_and_api |
| Document types | 3000 |
| Free trial | 14 days · no card needed |
| Deployment | Cloud, Mobile |
| Platforms | Web, iOS, Android |
| Compliance & security | SOC 2, ISO 27001, GDPR |
| Support | Email, Phone, Tickets, Docs |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Integrations | 5,000+ integrations: Zapier, WooCommerce, Magento, Shopify, Bubble, WordPress … See all → |
| Pricing | 14-day trial (source) |
| Website | idenfy.com |
| Facts checked | 20 Sep 2026 |
iDenfy integrations
iDenfy lists 5,000+ integrations on its own site — the 9 named here are the ones its pages call out.
- Zapier
- WooCommerce
- Magento
- Shopify
- Bubble
- WordPress
- Flutter
- React Native
- viaSocket
Alternatives to iDenfy
- DiditBroad KYC coverage with a free allowance and usage-based pricing.9.4
- SumsubA broad KYC and AML platform for regulated teams with complex workflows.9.2
- SocureFlexible evaluation-based KYC, fraud, KYB, and watchlist workflows across web, mobile, and API.9.0
iDenfy vs the competition
Compare iDenfy with any tool side by side →
Also Ranked In
iDenfy is ranked in 2 of our directories.
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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