Insights

Rapid Product Expansion iDenfy has recently launched multiple new features including a Shopify ID Verification app, a global AML screening platform, and criminal background check tools. This indicates a strong focus on expanding their product suite to cover diverse compliance and fraud prevention needs, presenting opportunities to engage clients seeking comprehensive verification solutions across e-commerce, financial services, and regulated industries.

Regulatory Compliance Focus With features tailored for AML screening and criminal background checks, iDenfy is positioned to serve heavily regulated sectors such as banking, fintech, and online gaming that require robust KYC and AML measures. Sales efforts can target organizations aiming to streamline compliance processes and reduce regulatory risks.

Market Recognition Being featured as a top ID verification platform at the FF Awards 2025 and listed as a leading solution in G2’s Winter 2024 report enhances iDenfy's credibility, making it an attractive prospect for enterprise clients seeking proven and recognized identity verification partners.

Growing Platform Integration The integration capabilities with over 2,000 apps including WordPress, Shopify, and Slack suggest potential for upselling to organizations already using these platforms or expanding into markets requiring flexible, easy-to-integrate fraud prevention tools.

iDenfy Tech Stack

iDenfy uses 8 technology products and services including Cloudflare CDN, Google Workspace, React, and more. Explore iDenfy's tech stack below.

  • Cloudflare CDN
    Content Delivery Network
  • Google Workspace
    Email
  • React
    Javascript Frameworks
  • Element UI
    Javascript Frameworks
  • Modernizr
    Javascript Libraries
  • OWL Carousel
    Javascript Libraries
  • Stripe
    Payment Processing
  • Facebook
    Widgets

Media & News

iDenfy's Email Address Formats

iDenfy uses at least 1 format(s):
iDenfy Email FormatsExamplePercentage
First@idenfy.comJohn@idenfy.com
42%
First.Last@idenfy.comJohn.Doe@idenfy.com
8%
First@idenfy.comJohn@idenfy.com
42%
First.Last@idenfy.comJohn.Doe@idenfy.com
8%

Frequently Asked Questions

What is iDenfy's official website and social media links?

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iDenfy's official website is idenfy.com and has social profiles on LinkedInCrunchbase.

What is iDenfy's NAICS code?

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iDenfy's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does iDenfy have currently?

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As of December 2025, iDenfy has approximately 51 employees across 2 continents, including EuropeNorth America. Key team members include Chief Executive Officer: D. C.Chief Marketing Officer: V. V.Chief Business Development Officer / Chief Sales Officer: D. S.. Explore iDenfy's employee directory with LeadIQ.

What industry does iDenfy belong to?

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iDenfy operates in the IT Services and IT Consulting industry.

What technology does iDenfy use?

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iDenfy's tech stack includes Cloudflare CDNGoogle WorkspaceReactElement UIModernizrOWL CarouselStripeFacebook.

What is iDenfy's email format?

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iDenfy's email format typically follows the pattern of First@idenfy.com. Find more iDenfy email formats with LeadIQ.

How much funding has iDenfy raised to date?

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As of December 2025, iDenfy has raised $1.1M in funding. The last funding round occurred on Mar 31, 2025 for $1.1M.

When was iDenfy founded?

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iDenfy was founded in 2017.

iDenfy

IT Services and IT ConsultingKauno Miestas, Lithuania51-200 Employees

iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey.

Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to 2,000+ apps, such as WordPress, Shopify, or Slack. 

Featured in G2’s Winter 2024 report as one of the leading identity verification solutions and the best AML software in the market, iDenfy is trusted by 500+ organizations, including the Bank of Lithuania, Juni, Coinmerce, Xcoins, Betsafe, IProyal, and others.

Section iconCompany Overview

Website
idenfy.com
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2017
Employees
51-200

Section iconFunding & Financials

  • $1.1M

    iDenfy has raised a total of $1.1M of funding over 4 rounds. Their latest funding round was raised on Mar 31, 2025 in the amount of $1.1M.

  • $1M

    iDenfy's revenue is estimated to be in the range of $1M

Section iconFunding & Financials

  • $1.1M

    iDenfy has raised a total of $1.1M of funding over 4 rounds. Their latest funding round was raised on Mar 31, 2025 in the amount of $1.1M.

  • $1M

    iDenfy's revenue is estimated to be in the range of $1M

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