Instant AI Company Data Crossmatch
Save ~30% time from the regular due diligence procedures by utilizing the AI-powered Know Your Business data crossmatch feature to get the required steps for successful company onboarding.
Part of the Know Your Business solution
Configurable on demand
Trusted by industry experts and global leaders
Get immediate insights on the onboarded company profile:
- Cross-check UBOs from submitted data with reports
- Get a short overview of known discrepancies.
- Identify missing UBOs and include them as related subjects
Save time on due diligence
iDenfy’s AI cross-matching tool returns the Overall Result of each extracted data point and compares whether the filled data matches the data from the official government registries. More than 540 million company records are supported by 160 countries covered with credit bureau reports.
Confidently prepare for any external audit
Compliance-approved review page
Access detailed findings, links to original databases, and the ability to whitelist, comment, approve, or deny customers—all from a single, streamlined page.
Audit-ready logs verified by experts
Stay prepared for external audits with complete data retention, including timelogs, decisions, and comments, stored securely for up to 8 years.
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.
Frequently asked questions
How does the AI Company Crossmatch flow work?
Why is crossmatching companies important?
With what GOV check report types can we compare data?
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
Join hundreds of businesses that successfully integrated iDenfy in their processes and saved money on failed verifications.
