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iDenfy
iDenfy, an antifraud and compliance company from Lithuania, is recognized by G2 as a leader in identity verification, AML, and KYB (Know Your Business) solutions for the third year. The average score is 4.9 from a maximum of 5. The platform offers an identity verification solution with more than 3000 identity documents supported from 200 countries and territories.
There is a direct integration for PEPs, sanctions, and adverse media checks with ongoing screening. Instead of charging per every identity session, the company chose a different route - clients pay only per approved customer, omitting denied verifications due to fraud, expiry, or bad image quality.
With over 500 worldwide customers, including the Bank of Lithuania, iDenfy offers business verification with access to official credit bureaus for 160 countries and government-issued registry reports. Everything is integrated into a single platform with an option to generate reports required by auditors.