Automated KYC in the US
Verify users in under 30 seconds with AI-powered identity verification. Customize and adapt your KYC flows to your risk appetite and stay compliant with global and local US KYC regulations without the need for multiple providers for each market.
- Document verification
- AML screening
- Biometric verification
Trusted by over 1,000+ businesses
70%
Reduced verification time
2x
Increase in conversions
$0
On failed KYC checks
Discover the ultimate end-to-end KYC solution for the US
Built for full US KYC compliance
Meet the Bank Secrecy Act (BSA) and Customer Identification Program (CIP) requirements in any industry.
Quick to integrate, easy to scale
Integrate your way, from API, SDKs, iFrame, plugin, to no-code verification links accessible on any device.
Designed to approve and onboard
Verify users through a familiar, few-step KYC workflow and still collect extra details, like their SSN or TIN.
Tailored KYC workflows with the needed building blocks
Instant ID data extraction from any document
Accept passports, IDs, driver’s licenses, and residence permits for full verification coverage. iDenfy’s KYC software automatically captures the user’s data in ~0.02s to speed up the onboarding, verifying users with minimal manual input.
Guided biometric verification that converts
Full-cycle fraud prevention with extra tools
Save time and simplify KYC with the leading US verification solution
Adapt to changing risk profiles and get higher completion rates
Automate not only standard KYC, like document verification or biometric verification with liveness detection, but also the whole user journey. Layer no-code add-ons like proof of address, re-verification at any stage, automated risk scoring, or region-based blocklists with a fully customizable, branded interface.
- Available AML screening & monitoring
- KYB & beneficial ownership verification
- Cross-matching against official US databases
Benefit from a unique Pay-Per-Approved pricing model
Our leading verification platform is based on a one-of-a-kind pricing offering, which reduces costs and targets only successful, completed verifications. Fraud attempts and user-related issues, including incomplete sessions or expired documents, are not billed and fully covered by us.
- Up to 4x KYC cost savings
- No charge for failed verifications
Cut manual workload by up to 40 hours per week
Ensure a smooth experience for end-users and customize the KYC process depending on your risk appetite, enabling low-risk customers to onboard within a few clicks. Help your compliance team manage verification results with an audit-ready trail log for both KYC/AML checks in one place.
- Unified dashboard for KYC & AML
- Conversion-optimized workflows
All the features you need, built for the US market
Passive e-IDV
- Non-doc verification
- Unified database check
- Instant match & red flags
KYB Verification
- Downloadable reports
- Ownership verification
- Criminal background check
AML Screening
- Adverse media
- PEPs & sanctions
- Risk scoring & monitoring
Fraud Prevention
- AAMVA check
- Utility bill verification
- Secretary of State search
Focused on easy integration
Seamlessly add ID verification via API, iFrame, or mobile SDKs. Get expert support for a smooth setup.
We are G2’s Top Pick
Being designed for everyone and engineered for all business needs allowed us to surpass competitors in the KYC/AML field.
Only pay for approved KYC checks in the USA
Stop wasting budget on failed or fraudulent verifications. With iDenfy’s Pay-Per-Approved pricing, failed KYC attempts are fully covered — so you scale compliance without scaling costs.
