iDenfy

iDenfy is a software used for online identity verification for KYC and AML.

IDenfy goal is to turn your customer’s smart-phone (iOS and Android) or computer into an ID scanning terminal that makes it fast and easy to capture and verify their ID and other credentials to meet KYC requirements. Real-time ID scanning and verification is applied on websites and mobile applications helping reduce risk and minimize fraud for online transactions.

Right away the document has been scanned and validated you and your customers receive feedback in few moments. This enables customers to perform daily operations from their home instead of going to service centers, where company needs many cost ineffective employees. Also, it avoids the costly and time-consuming process of manual documentation required for submission and verification.