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SuppliersiDenfy
Compliance

iDenfy

Identity verification and ongoing AML checks.

Popularity85%Estimated · medium confidence
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AML customer screening Identity verification

About iDenfy

iDenfy supplies identity verification, fraud-control and compliance tools for online businesses, including gaming. The supplier combines automated document and biometric checks with a human-review service. Separate AML screening supports recurring checks after onboarding.

Its current website reports more than 1,000 business customers across sectors. For a gaming deployment, buyers should separately agree the onboarding flow, withdrawal authentication, screening sources and handling of exceptional cases.

Published business footprint
iDenfy reports more than 1,000 businesses across sectorsSource

Where this supplier fits

Gaming compliance teams assessing document verification with human review and recurring AML customer screening.

Company-level capabilities

  • Document and biometric verification
  • Human review
  • AML screening

These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.

Questions for your evaluation

Use these to confirm the details for your business and market.

  1. Which checks are billed as approved or completed sessions?
  2. How are review queues, exceptions and declined identities handled?
  3. Which screening sources, alert frequency and audit exports are included?

Commercial-reach estimate

iDenfy popularity

85/100

An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.

Medium evidence confidence80% of weighted inputs documentedChecked 8 Oct 2026
Commercial footprint 80% weight1,000+ business customers

The current homepage says iDenfy is trusted by 1,000+ businesses; no reporting date accompanies the figure.

Scope: Supplier-wide business customers across sectors; not iGaming operators alone or individual products.

View source
Geographic reach 20% weightNot publicly confirmed

No numeric total of countries with customer deployments was confirmed; supported document or payment coverage is not a deployment count.

Scope: Countries with commercial customer deployments.

Source review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.

Current website customer count used with cross-sector scope; older LinkedIn 500-company text not used. Supported document countries are not commercial deployment countries.

Popularity methodology

Buyer questions, answered

Does iDenfy support gaming use cases?

Yes. Its gaming page describes age checks at onboarding and facial authentication for account and withdrawal security.

Source
Are checks entirely automated?

The identity product combines automated checks with an in-house review team. Confirm the manual-review coverage and service levels for your contract.

Source
Can AML screening continue after registration?

Yes. iDenfy describes ongoing sanctions, PEP and adverse-media screening, with API and dashboard workflows.

Source

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