KYC & ID Verification KYB AML
iDenfy
Identity verification, KYB, and AML screening out of Lithuania. Transparent pricing, strong on EU documents.
- Headquarters
- Kaunas, Lithuania
- Founded
- 2017
- Pricing
- Subscription
- Regions
- EU, Global
iDenfy was founded in 2017 in Kaunas, Lithuania. The platform covers identity verification via document-plus-liveness checks, business verification (KYB), and AML screening against sanctions, PEPs, and adverse media. iDenfy is one of the more transparent vendors on pricing — published plans and monthly subscriptions instead of only custom enterprise contracts.
The customer base skews toward European fintechs, crypto platforms, online marketplaces, and iGaming. Document coverage is broad with particular strength in EU documents.