Rated on G2: 
Rated on Capterra: Document Verification Software Built for Speed and Compliance
Most document verification tools either move fast and miss forgeries, or catch everything and frustrate genuine users with friction. iDenfy authenticates 16,000+ document types across 200+ countries with AI document scanning, biometric matching, and liveness detection, then routes anything it isn't fully confident about to a 24/7 human review team instead of guessing.
Try for free- 16,000+ document types, 200+ countries
- AI + 24/7 human review
- Pay only for approved verifications
Trusted by over 1,000+ businesses
How iDenfy's document verification works
A layered flow: automated checks handle the clear-cut cases in seconds, human review handles the edge cases automation can't confidently resolve.
Document is captured and scanned
Users photograph their ID with a phone or webcam. AI-powered OCR extracts the data while the system authenticates security features, fonts, and templates against a database of 16,000+ document types.
Biometrics confirm the holder
A liveness-verified selfie is matched against the document photo, blocking photo, video, and deepfake spoofing attempts before the identity is confirmed as genuine.
Approve, reject, or escalate to a human
High-confidence results pass or fail automatically. Anything in between is routed to iDenfy's 24/7 review team, so edge cases get a second look instead of a default rejection.
Automation where it's confident, humans where it isn't
Rigid rule-based document checks either reject too many genuine users or approve too much fraud. iDenfy scores every document against a confidence threshold you control, and routes the middle ground to a trained analyst instead of a coin flip.
Everything document verification needs to catch, in one platform
AI document authentication
OCR data extraction plus template, font, and security-feature matching across 16,000+ document types catches forgery, manipulation, and expired documents in seconds.
Biometric & liveness matching
3D active and passive liveness detection plus facial matching confirms the document holder is present and genuine, blocking photo, video, and deepfake spoofing.
Global document coverage
16,000+ document types across 200+ countries and territories, in local languages, means users anywhere can verify without formatting mismatches or unsupported ID types.
Human review & business verification
A 24/7 analyst team reviews flagged documents automated models can't resolve. Business verification with UBO screening is available on the same platform for corporate document checks.
Businesses that verify documents faster with iDenfy
“We’ve noticed a steady increase in the number of customers joining us each month, thanks to the improvements in automation and customization we’ve made by incorporating iDenfy into our KYC process.”
Perry Asforis
CEO, Payset
“By using iDenfy’s KYC and AML services, we can confidently verify the identities of our customers, authenticate their documents, efficiently conduct due diligence checks, and screen for sanctions or adverse media.”
Adrien Brousse
Director, Neobridge
“A critical factor in ensuring customer satisfaction is a secure KYC process. iDenfy’s digital onboarding solution is not only safe but also scalable. We can approve many customers without making it necessary to meet in person.”
Jaroslaw Czulak
CMO, PROFI CREDIT
“iDenfy’s KYC solution gives us much more confidence, as we can be sure that all parties involved in the real estate transaction process are verified.”
Armin Topic
Co-Founder, Residenture
Everything you need in one document verification system
Catch forgery an eye can't see
iDenfy's document verification software authenticates security features, holograms, microprint, fonts, and templates against a database covering 16,000+ document types. Combined with full identity verification, a passed check confirms both the document and the person behind it.
- AI-powered OCR & template matching
- 16,000+ document types, 200+ countries
- Forgery & manipulation detection
Verification that doesn't cost you conversions
Most verifications complete in seconds on any device with a camera, no app download required. iDenfy balances thoroughness with speed so document checks don't become the reason users abandon signup halfway through.
- Mobile-first, no app required
- Real-time capture quality coaching
- Most checks complete in seconds
One integration covering documents, AML, and KYB
Document verification, AML screening, and business verification run on the same API, session, and dashboard, so compliance teams get one audit trail instead of reconciling signals from separate vendors.
- Native AML, sanctions & PEP screening
- Business verification & UBO screening
- One dashboard, one audit trail
Document verification built for every regulated industry
Fintech & Banking
iGaming & Gambling
Marketplaces & E-commerce
Regulated Enterprises
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.
Talk to us
![What is Fraud Detection? [Updated Guide]](https://idenfy.com/wp-content/uploads/2023/12/Fraud-Detection-1024x512.png)
Frequently Asked Questions
Help CenterWhat is document verification software?
Document verification software helps businesses confirm whether an identity document, like a passport, ID card, or driver's license, is real and belongs to the person submitting it. It combines AI, OCR text recognition, facial recognition, and liveness detection to prevent fraud. iDenfy also combines automated checks with human review for extra accuracy.
Why do businesses need document verification software?
What features should I look for in document verification software?
How long does the document verification process take?
What is the difference between document verification and identity verification?
Can document verification software detect forged or fake IDs?
Verify documents faster, without compromising accuracy
AI document authentication, biometric matching, and 24/7 human review, in one platform. Pay only for approved verifications.
Get started for free
