iDenfy

iDenfy is a global, all-in-one identity verification platform designed to help businesses securely verify customer identities while ensuring compliance with anti-money laundering (AML) regulations. The platform offers real-time identity checks through a combination of biometric verification, document scanning, and AI technology. iDenfy enables organizations to scan and monitor customers across multiple sanctions, PEPs, and watchlists, helping prevent fraud and ensuring compliance