Pricing & Plans
Choose the ideal plan for your business. Achieve a perfect balance of high verification success rates, advanced fraud prevention, and seamless global compliance.
Startup
Perfect for small or emerging businesses seeking essential fraud prevention and simple identity verification at a scalable rate.
$1.30
per verification
* Starts from 3,000 annual verifications credits
Silver
Ideal for growing businesses needing advanced verification tools and reliable compliance across multiple markets.
$1.10
per verification
* Starts from 8,000 annual verifications credits
Gold
Designed for high-volume enterprises, offering comprehensive fraud prevention and global compliance for diverse industries.
$0.90
per verification
* Starts from 16,000 annual verifications credits
Platinum
Tailored for large-scale businesses with complex needs. Custom solution for unique requirements.
Let's talk!
price depends on volume
* Minimum yearly verification volume is 240,000
Features
Explore the comprehensive features included in each pricing model. From essential antifraud detection tools to advanced compliance solutions, find the right fit for your business needs.
| Startup | Silver | Gold | |
|---|---|---|---|
AI-based ID verification  AI-based verification solution with full document check against fraud. |  |  |  |
Face Matching  Face matching includes in-house matching software, which compares selfie with document's face photo. |  |  |  |
Document data extraction  All document data fields are extracted, including non-latin language extraction. |  |  |  |
| Human-Assisted Verification  Increased data accuracyFace liveness inspection & document analysis Seamless end-user mistake correction Additional fraud prevention Higher approval rate with fewer user sessions | + $0.20 per verification | + $0.20 per verification | + $0.20 per verification |
Enhanced 3D face liveness detection  An option to upgrade a standard verification flow, where the customer is being asked to perform certain actions to prove his authenticity against the iBeta security level. | + $0.10 per verification | + $0.10 per verification | + $0.10 per verification |
Data retention  The duration for which we retain your end user’s data | 3 years | 5 years | 8 years |
Automated passive face liveness detection  In-house authentication procedure ensuring that the face photo is legitimate and not a picture. | + $0.10 per verification | + $0.10 per verification | + $0.10 per verification |
Biometric & document based blocklist  Specify customer's selfies to be used as triggers for immediate flagging. |  | + $0.05 per verification | + $0.05 per verification |
Face & Document duplicates detection  Specify whether dublicate selfies and document photos should be detected. |  | + $0.05 per verification | + $0.05 per verification |
Service level agreement  An agreement, which would protect against potential SLA issues. |  |  |  |
Data based blocklist Specify customer's data fields to be used as triggers for immediate flagging. |  |  |  |
Countries and document type blocklisting  Blocklist particular countries or documents, which will be automatically flagged as blocklisted. |  |  |  |
| White label and customization  An option to customize the logos, fonts, text and button color of particular pages. |  | Logo, Colors, Fonts | Logo, Colors, Fonts, Watermark & Footer removal |
SSO login  The SSO option to be used as default login method across your organization. Google and Microsoft Azure are supported options. |  |  |  |
Multi-factor authentication  A secure option to login to the dashboard for all account managers. |  |  |  |
| Dedicated account manager  A dedicated account manager is responsible for successful onboarding and quick resolution of issues. |  |  |  |
Expiring documents notification Receive expired document notifications and offer potential re-verification sessions. |  |  |  |
Verification flow recording An additional security setting, allowing manual review teams to improve success rate and protect against fraud. |  |  |  |
Document auto-capture & assisted face verification (SDK)  A custom solution offering instant document capturing, whenever document is in correct position. Additionally there is an assisted selfie capturing feature. |  |  |  |
Verifications case management portal  Edit the statuses of specific verifications based on your internal due diligence procedures. |  |  |  |
Verification reports  Receive verification reports on specific verifications and their statuses. |  |  |  |
| Verification analytics and filters  Check on demand daily verification volumes, most common deny reasons, approval rates, etc. |  |  |  |
Team member accounts  An option to invite team members with editable permissions. | 2 | 10 | 20 |
| Team roles and permissions  Manage invited users and their access to particular features. |  | 3/4 level permissions | 4/4 level permissions |
Unused verification roll-over to next year  An option to roll-over unused verifications into a next year to optimize your budget. |  |  |  |
Multilingual user interface  30+ languages supported with an option to add new languages on demand. |  |  |  |
Submitted data crossmatching & custom URL redirection  30+ languages supported with an option to add new languages on demand. |  |  |  |
Multilingual user interface  30+ languages supported with an option to add new languages on demand. |  |  |  |
Submitted data crossmatching & custom URL redirection  Automatic submitted data crossmatching with extracted inputs with additional manual review fixes. |  |  |  |
| Device type and IP detection  IP address display with device type: MOBILE, MOBILE APP or DESKTOP. |  |  |  |
| Email notifications and templates  Create custom email templates to send a verification link. |  |  |  |
| API and mobile SDK integration  Integrate iDenfy via API or as a mobile SDK. Native Android, IOS, React Native and Flutter are supported options. |  |  |  |
Verification resubmission in a single session  Additional resubmission option after the unsuccessful attempt with custom error prompts informing about possible verification issues. | 1 attempt | 2 attempts | 3 attempts |
Development time  A time duration, where you are eligible for a development time free of your annual contract. | 30 days | 60 days | 90 days |
KYC questionnaire  An option to create a custom KYC questionnaire as a part of verification steps. | 1 | 2 | 3 |
Proof of address and/or other custom photos upload in the verification flow  An option to create a custom step, where user is asked to upload specific document (configurable from admin dashboard or via API). |  | 1 file (+0.05 €) | 3 files (+0.10 €) |
Multiple accounts with different API keys Each account can have different API keys to streamline the testing procedure. |  |  |  |
Files upload to verification profile An option to upload various files (documents, agreements) to specific verifications and use iDenfy's service as a storage (charged separately). |  |  |  |
Age verification An option to ensure that onboarded customers are older than the selected age threshold. |  |  |  |
Final verification result & tags control Update the final verification if needed for your particular use case. |  |  |  |
Level of support  The agreed support terms, specified on the agreement. | Standard | Standard | Prioritized |
Dedicated support channel (slack) during the development period  The dedicated support option for a faster integration procedure. |  |  |  |
Frequently asked questions
Do you offer a free trial?
Yes, we offer a 14-day trial.
What are the integration options?
Can I use the service without integration?
Do the plans cover tech support?
Are there any additional monthly fees?
What pricing models do you offer?
Will I be charged for denied verification?
Startup
Perfect for small or emerging businesses.
$250
* License price per month with an annual subscription
Get startedSilver
Designed for high-volume enterprises, offering global compliance for diverse industries.
$1250
* License price per month with an annual subscription
Get startedGold
Tailored for large-scale businesses with complex needs.
$2000
* License price per month with an annual subscription
Get started
Features
Explore the comprehensive features included in each pricing model. From essential antifraud detection tools to advanced compliance solutions, find the right fit for your business needs.
| Startup | Gold | Platinum | |
|---|---|---|---|
| Case Management System  Portal to collect company related details for processing and conducting various relevant business verification procedures. |  |  |  |
| Company Lookup and Autofill  An additional page that enables your clients to quickly search for their company by name or registration number, with key details automatically pre-filled in the form. |  |  |  |
| Sole proprietorship onboarding  This feature is designed to onboard sole traders, businesses, and legal entities through a unified dashboard. |  |  |  |
| KYC, AML and other anti-fraud services |  |  |  |
Custom Branding  A personalized KYB form for collecting business information, ensuring consistent brand identity with your colors, logo, naming, and terms & conditions. |  |  |  |
Custom Workflows  A custom workflow can include a unique sequence of KYB forms tailored to specific internal company criteria, with the option to add custom questions, documents, rules, and more. |  | 1 | Unlimited |
| Ongoing Due Diligence  The reminder to proceed with ODD (after 1 year) |  |  |  |
| Onboarding Automations  Automated rules to expedite the company onboarding process, which may include instant AML checks, KYC verification for relevant company subjects, registry data, and other related requirements. |  | 1 | Unlimited |
Blocklist  Automated rules to systematically decline companies based on various parameters, such as country, activity code, legal status, and others. |  | 1 | Unlimited |
| Single sign-on (SSO) |  |  |  |
| Service Level Agreement |  |  |  |
| Support | Community Support | Account Manager Ticketing system (SLA 3 business days) | Account Manager Ticketing system (SLA 1 business day) |
| Onboarding Call (trainings) | Recorded trainings | Account setup with real-time training sessions | Account setup with real-time training sessions |
Manager Rotation  Feature to assign the specific managers for an application. |  |  |  |
| Manager Accounts | 1 seat | 2 seats | Unlimited seats |
| Roles | Administrator | Administrator Editor | Administrator Editor Viewer |
Request Correction  The ability to renew and resend a KYB form to clients, specifying necessary corrections while keeping irrelevant data read-only for efficient business verification. Startups can edit the entire form, while Enterprise and Premium users can edit specified information only. |  |  |  |
| Audit Logs (history) |  |  |  |
| Analytics |  |  |  |
| Internal Comments & Communication |  |  |  |
| Questionnaire Template |  | 1 | Unlimited |
| Email Templates |  | 5 | Unlimited |
| Data Retention | 3 months | 1 year | 8 years |
| PDF Export |  |  |  |
Frequently asked questions
Do you offer a free trial?
Yes, we offer a 14-day trial.
Do the plans cover tech support?
Are there any additional monthly fees?
What is the coverage of registry reports?
Startup
Perfect for small or emerging businesses seeking essential compliance.
$0.45
per single PEP & Sanction check
* Starts from 3,000 annual verifications credits (can be purchased separately)
Silver
Ideal for growing businesses needing reliable compliance across multiple markets.
$0.40
per single PEP & Sanction check
* Starts from 8,000 annual verifications credits (can be purchased separately)
Gold
Designed for high-volume enterprises, offering global compliance for diverse industries.
$0.35
per single PEP & Sanction check
* Starts from 16,000 annual verifications credits (can be purchased separately)
Platinum
Tailored for large-scale businesses with complex needs. Let's talk to build a custom solution for your unique requirements.
Let’s talk!
Price depends on volume
Get started
Features
Explore the comprehensive features included in each pricing model. From essential antifraud detection tools to advanced compliance solutions, find the right fit for your business needs.
| Startup | Silver | Gold | |
|---|---|---|---|
One-off PEP & Sanctions check  A single PEP & Sanction check across all available sanction lists. Received information also includes the reference source | $0.45 | $0.40 | $0.35 |
One-off company sanctions check  A check used for business verification process, where company has to be checked against sanction lists. | $0.45 | $0.40 | $0.35 |
One-off adverse media check  An adverse media check with an access to data from more than 195 countries in 12+ languages. AI filters out minimal-impact news and monitors key terms: crime, fraud, money laundering, and more. | $0.35 | $0.30 | $0.25 |
Daily PEP & Sanctions monitoring with 365 checks per subject included  Daily screening of possible changes within included subjects. There is an API and dashboard update upon new changes. | $2.20 ($0.0060 per single daily monitoring check) | $1.70 ($0.0046 per single daily monitoring check) | $1.40 ($0.0038 per single daily monitoring check) |
Monthly adverse media monitoring with 12 checks per subject included  Daily screening of possible changes within included subjects. There is an API and dashboard update upon new changes. | $1.40 | $1.00 | $0.80 |
Frequently asked questions
What sources do you cover for PEPs and sanctions?
We aggregate both national and international sanctions lists for our AML user screening software. Here are the most commonly accessed sanction lists: OICV-IOSCO, World Bank, United Nations – Consolidated sanctions list, European Union – Consolidated list of sanctions. For concrete sources check our resource center.
What is the update frequency and data accuracy?
How do you perform adverse media screening?
Can AML checks be triggered only after successful verifications?
Outperforming competitors. Discover G2 ratings
See how we rank with competitors in key areas, backed by top ratings
and user reviews on G2.
| iDenfy | Jumio | Onfido | SumSub | Veriff | |
|---|---|---|---|---|---|
| Product Direction | 10.0 | 9.0 | 8.9 | 9.4 | 8.8 |
| Quality of Support | 9.8 | 9.0 | 8.5 | 8.9 | 8.3 |
| Ease of Use | 9.7 | 9.0 | 9.0 | 8.8 | 8.3 |
| NPS | 9.7 | 8.7 | 8.8 | 9.2 | 8.9 |
* According to G2 2024 Identity Verification Summer report.
Case studies
Get inspired by our customer success stories.
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.
Our team had to deal with increasing chargeback requests. iDenfy’s identity verification resolved this issue, reduced fraud, and improved our conversions while allowing us to continue our operations smoothly.
We can now provide a straightforward automatic KYC and AML system in the form of our easy-to-use Plugin, which has lifted the burden of manual documentation review.
iDenfy seamlessly integrates with our AML, KYC and KYB policies, offering sophisticated and scalable solutions to ensure compliance in new markets. They make verifying users and companies across multiple regions secure, efficient, and simple.
We seamlessly iDenfy’s age verification solution into our app through API integration and customized branding. iDenfy’s protocols are globally effective, helping us expand into international markets without the need for country-specific adjustments.
To provide services to the fintech industry, we often work with local companies with foreign UBOs. Without iDenfy, our ability to serve such customers would be limited, as their solution has played a critical role in our ability to rapidly and accurately verify the identities of our clients.
Save costs by onboarding more verified users
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