E-commerce & Payments / Fraud Detection Verified 26 Apr 2026

iDenfy

KYC and AML verification in ~15 seconds with biometrics and watchlist screening

Kaunas, Lithuania · Founded 2017 · Paid
A European alternative to Sift Riskified Forter Signifyd

About iDenfy

iDenfy is a Lithuanian KYC/AML and identity-verification provider founded in 2017 at Kaunas University Technology Park. The platform combines AI document recognition (1,300+ documents from 200+ countries), selfie biometrics, liveness detection, Face Authentication, AML screening against international watchlists and ongoing monitoring. Verifications complete in around 15 seconds, and pricing is "pay per successful verification" with no setup fees, plus optional add-ons for AML and business verification.

Quick facts

Pricing model Paid
Free trial
Open source
Self-hostable No
Public API No
Target audience B2B
Company size fit All
DPA available Yes
Data stored in EU Yes
Last verified by eubuilt.eu on 26 Apr 2026 — re-checks every 6 months Flag listing → Read our criteria →