Streamline investor onboarding and KYC/AML compliance with iDenfy
iDenfy offers KYC, KYB and AML screening — helping you onboard investors and businesses faster while staying compliant with global regulations. With options for web, iFrame or mobile app integration, you can flexibly tailor the onboarding flow to your platform’s needs.
A flexible identity verification solution for secure onboarding
Whether you’re operating in a regulated environment or simply want to reduce fraud and verification costs, iDenfy offers a scalable solution without the need for heavy development work.
While not natively integrated in LenderKit, our clients can benefit from on-demand integration with iDenfy to strengthen onboarding workflows for investors, issuers and partners.
- KYC checks for individuals
- KYB verification for companies
- Sanctions and PEP screening
- AI-powered biometric ID checks
- 24/7 manual ID verification
- 3D liveness or passive detection
- Customizable flows and flexible integration
Why should you choose iDenfy?
Unlike other KYC/AML providers, iDenfy has a relatively startup-friendly quota with a solid number of verifications that cover the needs of most platforms running in the first year and beyond.
If you’re not planning to onboard tens of thousands of users and you’re starting from scratch, iDenfy can become the go-to KYC/AML solution.
The integration will cost you additional money, but it will be relatively inexpensive in the long run, specifically, starting from the second year, compared to other identity verification solutions on the market.
