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    iDenfy

    AMLYZE
    Author
    AMLYZE
    Published

    iDenfy, a platform of identity verification services and fraud prevention tools, ensures AML, KYC, and KYB compliance for every company — from large-scale businesses to small organizations. With the power of AI, selfie biometrics, and a highly trained in-house team, the company ensures the highest accuracy rates along with a simple onboarding journey. iDenfy ensures that the design and ID verification flow is customised to minimise friction and maximise security. The ability to sync with 2,000+ applications, including WordPress, Shopify and Slack. iDenfy enables a customer’s laptop or mobile device to become a 24/7 ID scanning terminal and facial recognition system.

    About the author

    AMLYZE
    Author
    AMLYZE
    AMLYZE is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations.

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