iDenfy

Identity verification and AML screening bundled into a single per-verification price

As of 1 September 2026, iDenfy's pricing is not published; the vendor quotes on request. A Lithuanian identity verification provider that bundles document checks, liveness and AML screening rather than charging for each separately. Softwr lists it under Cybersecurity. iDenfy is available on Web, iOS, Android, API.

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Overview

What iDenfy does

iDenfy provides document verification, biometric liveness, proof of address, business verification and AML screening through one API and SDK. It supports documents from over two hundred countries and combines automated decisions with in-house human review on every case rather than only on exceptions, which is unusual at its price point. The commercially interesting choice is packaging. Most competitors quote a low base document check and then charge separately for sanctions and PEP screening, ongoing monitoring and extended retention, so the real per-customer cost lands well above the headline. iDenfy markets volume-tiered pricing with screening bundled and no monthly minimum, which changes the comparison arithmetic for regulated buyers who need screening anyway. Anyone comparing quotes should normalise on the fully loaded per-verified-customer cost rather than the advertised base rate. Buyers are European fintechs, crypto platforms, gambling operators and marketplaces, with a strong footprint in the EU where the vendor European establishment simplifies GDPR arrangements. The trade-off is scale and brand: it is a smaller company than Veriff, Sumsub or Entrust, and enterprise procurement teams sometimes reject it on vendor-risk grounds regardless of product fit.

What people use it for

A European fintech that needs KYC and AML screening and wants one price rather than four line items
A gambling operator in a regulated EU market needing age and identity assurance with EU data processing
A crypto platform with modest volume that cannot meet the minimum commitments larger vendors require
A marketplace wanting NFC passport chip reading for higher assurance without an enterprise contract

Where it falls short

Concrete and checkable, so you can decide whether any of them matter to you. This is the half of a review a vendor will not write about iDenfy.

Rates are quoted rather than published on an accessible page, so despite the marketing emphasis on transparency you still need a sales conversation to get a number.
It is a smaller vendor than the market leaders, which makes it a harder sell through enterprise vendor-risk review even when the product performs well.
Human review on every case caps throughput in a way fully automated competitors are not constrained by, which shows up as latency during volume spikes.
Coverage and accuracy are strongest on European documents; performance on some Asian, African and Latin American document types trails specialists in those regions.
The bundled AML screening uses its chosen data sources, so institutions mandated to use a specific list provider such as Dow Jones cannot substitute it and end up paying twice.

Cross-shopped

What people choose instead of iDenfy

Each pairing was judged by two reviewers asking whether a buyer would genuinely weigh the two against each other. The ones that failed were deleted rather than published.

iDenfyvs
Veriff
Veriff: Published per-check rates and a larger engineering organisation, at the cost of unbundled screening add-ons
iDenfyvs
IDnow
IDnow: If you need German BaFin-compliant video identification or qualified electronic signatures
iDenfyvs
Yoti
Yoti: If the requirement is age assurance and reusable digital identity rather than one-off KYC

Pricing

What iDenfy costs

Taken from the vendor's own pricing page. Prices move, so check before you buy.

iDenfy Verification

On request

Volume-tiered per-verification rates quoted on request
AML screening bundled rather than charged per check
No monthly minimum advertised
Human review included on every verification
Business verification priced separately

Capabilities

Features

Document verification
Automated authenticity checks on documents from more than 200 countries
Human review on all cases
Every verification is reviewed rather than only flagged exceptions
AML screening
Sanctions, PEP and adverse media screening bundled rather than priced as an add-on
Business verification
KYB checks including company registry lookup and beneficial ownership
Proof of address
Utility bill and bank statement verification for address confirmation
NFC chip reading
Reads the chip in biometric passports and ID cards for higher-assurance verification

Answered, with sources

Questions people ask

Each answer names the page it came from, so you can check it rather than take our word for it.

Is AML screening included in the verification price?

That is the pitch, screening bundled rather than sold as a per-check add-on. Confirm which sanctions and PEP data sources are behind it before you rely on it.

Is there a monthly minimum?

iDenfy markets itself as having no monthly minimum, in contrast to competitors charging $49 to $299 a month. Get that in writing in the contract.

Where is data processed?

iDenfy is established in Lithuania and processes in the EU, which simplifies GDPR transfer assessments compared with United States-headquartered vendors.

Keep looking

Where to go from iDenfy

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Softwr does not host reviews and shows no star rating for iDenfy, because a rating we did not collect is not ours to publish. What is here is the pricing and platform detail from the vendor’s own pages, limitations we could state concretely, and alternatives a reviewer confirmed people weigh against it. Tell us if any of it is wrong.

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