iDenfy

What is iDenfy?

The iDenfy identity verification service is a powerful tool designed to help businesses streamline their user onboarding process, reduce fraud, and ensure compliance. By leveraging artificial intelligence, biometric technology, and a team of KYC experts, iDenfy provides a comprehensive, end-to-end identity verification solution that caters to a wide range of industries

Highlights

• Remote identity verification: Allows customers to verify their identity remotely, even during the COVID-19 pandemic, by turning their device into a 24/7 ID scanning and facial recognition system
• Fraud prevention: Combines AI and human supervision to minimize fraud and provide businesses with peace of mind, 24/7 and 365 days a year
• Customizable business verification: Offers a fully customizable Business Verification solution to help businesses streamline their KYB (Know Your Business) processes
• AML screening and monitoring: Provides businesses with the ability to scan and monitor their customers through multiple sanctions, PEPs (Politically Exposed Persons), and watchlists using iDenfy's AML (Anti-Money Laundering) screening and monitoring services
• Personalized services: Offers a visual user interface, NFC mobile app, and personalized services to ensure a user-friendly experience while maintaining the speed of the client's internal processes.