Types of Identity Verification
A trusted technology partner to multiple government agencies. We provide secure digital identity verification to help government agencies make sure you’re you – and not someone pretending to be you – when you request access to government services online.
NIST 800-63-3 Aligned
Meet IAL2/AAL2 identity proofing and authentication standards to comply with federal and state-level requirements.
Interoperable Login
Once a user has verified their identity with ID.me, that person will never have to re-verify their identity again across any organization where ID.me is integrated.
Flexible Platform
ID.me offers multiple paths to verification, granting users the flexibility to complete identity proofing through the method most convenient for them.
About us
Remotely Verify Identity with a Compliant, Easy-to-Integrate Solution
Verifying an individual’s identity is the first step in establishing that person’s eligibility to receive digital services. Today, it’s a complicated process. Citizens must create a new login with a unique username and password to access each website. This means more passwords, higher vulnerability, and increased risk.
ID.me securely verifies an individual’s identity in just minutes. Through remote verification of physical IDs, mobile network operator (MNO) data, along with fraud and compliance checks, ID.me’s federally-accredited platform is transforming the way citizens access services online.
- Your information is secure
- Verify your identity only once
- Control how your information is shared
Our Services
All-in-one identity verification platform to onboard more users
Meet regulatory compliance with ID verification
Comply with regulations and directives affecting your business. Meet Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) requirements.
Prevent fraud by securing your systems
Verify customer IDs with AI-powered biometric recognition service. Ensure quality identity verification with iDenfy’s team that manually reviews every audit.
Minimize user onboarding costs and save more
Pay only per successful ID verification, save up to 70% of user onboarding costs, and increase the volume of quality customers by preventing fraudulent accounts.
Why Us
Screen and monitor your customers
Expertise & Experience
Automatically screen customers and eliminate potential attacks by receiving real-time notifications. Reach global markets and ensure compliance easier.
Sustainable Practices
Benefit from KYB business registries and customized automation to save up to 30% time for your compliance team.
Effective against all fraudulent activities
iDenfy secures startups, financial institutions, and digital services with a three-layer identity verification process to prevent severe identity fraud.
Forged documents
iDenfy conducts technical checks to detect fraud and verify information accuracy during online ID verification.
Compromised documents
We provide comprehensive ID verification, using AI and manual checks to confirm user authenticity.
Stolen or expired documents
We detect stolen or expired documents and identity information extraction in as little as 0.02 seconds.
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Verify businesses and stay compliant
Benefit from KYB business registries and customized automation to save up to 30% time for your compliance team.
- Access 180+ company registries from 120 countries
- Download credit reports and review credit ratings
- Screen UBOs, receive real-time shareholder data and perform KYC checks
- Use custom rules to flag sanctions or PEP findings