iDenfy

iDenfy is a European hub for identity verification (KYC), business verification (KYB), AML screening, address checks and phone verification. It was founded in 2017 and is based in Kaunas, Lithuania, and states global coverage of more than 200 countries and 3,000 documents.

Products The product list includes 3D biometric KYC, full KYB and UBO verification, AML and PEP screening, proof of address and fraud scoring.

Pricing model According to the company, the model is pay-per-approved KYC: the fee is charged only for successfully verified users. It also states that checks are backed by manual review around the clock.

Who it suits Target verticals are fintech, crypto, PSPs, iGaming, blockchain and e-commerce. Businesses that want to link verification cost to approved customers rather than attempts can compare this model with per-check pricing from other vendors.