iDenfy is an identity verification and fraud prevention platform aimed at financial services, gambling operators, online retailers and similar businesses. It combines automated checks of identity documents, facial recognition and liveness detection with optional manual review. It also offers AML screening, business verification (KYB), age estimation and a Shopify app for high-risk orders. Organisations use it to onboard customers and meet KYC and AML obligations.
iDenfy is headquartered in Kaunas, Lithuania, and is privately held; no non-European parent company is known. According to its documentation, document images, biometric liveness data, extracted personal data, AML screening data and API logs are processed and stored in EU data centres by default. Other regions are available only to enterprise customers on request. Sub-processors are located in the EU/EEA or covered by standard contractual clauses. The residency setting applies to data at rest, and transient processing may differ. The software is not open source and is consumed as a service, so a European organisation depends on the provider for availability and data handling.