Provider profile · 2026 edition
iDenfy review 2026: scores, pricing and alternatives.
An identity verification provider with business verification and AML screening and monitoring.
WhatsApp and Telegram +44 7563 115980
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An identity verification provider with business verification and AML screening and monitoring.
iDenfy scores 4.3 out of 5 (86 out of 100) in the Buckingham Intelligence Identity Verification and Transaction Monitoring Index 2026 and ranks 3 of 13. It is strongest for smaller payment and crypto firms wanting published prices and EU data storage, with 5 out of 5 for integration and data protection. Not published or not stated on the pages read: coverage and integration.
Scores from the Identity Verification and Transaction Monitoring Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For payment and e-money firms | 85 | 4 of 13 |
| For crypto firms | 85 | 4 of 13 |
| For lenders and marketplaces | 87 | 2 of 13 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Smaller payment and crypto firms wanting published prices and EU data storage.
What iDenfy publishes on its own pages, read on 22 October 2026.
An identity verification provider with business verification and AML screening and monitoring. It publishes a per-check price with a monthly minimum and priced extras, EU data storage with configurable retention, and both main security certifications. Transaction monitoring is not published, and business verification and AML monitoring sit in the enterprise tier.
| Fact | What the provider publishes |
|---|---|
| Coverage | Identity verification, KYB with "180+ company registries", sanctions and PEP checks, and "AML monitoring (daily re-screening for a year)" in the enterprise tier. Transaction monitoring not published. |
| Pricing | Pay-as-you-go: $1.35 per verification, "$135 min. monthly". Sanctions and PEPs check +$0.45 per verification; proof of address +$0.90 per verification. Enterprise: tailored. 14-day trial with 10 free checks. |
| Global reach | "over 3,000 document types" from "more than 200 countries and territories"; KYB across "180+ company registries in 300+ countries and jurisdictions". |
| Integration | "API + SDK + no-code options"; no-code KYB workflow builder; verification "in under 60 seconds"; self-serve trial. |
| Regulatory standing | ISO/IEC 27001:2022 (certificate 1512120135, TÜV Thüringen); SOC 2 Type II (House of CPA); eIDAS conformity declaration; PCI-DSS v4.0.1 for card processing. Logos include Lietuvos bankas. |
| Data protection | "All data is processed and stored on Amazon AWS in Europe (Dublin, Ireland)"; other residency on request; retention "configurable, with automatic deletion". |
| Date read | 22 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 22 October 2026 from: idenfy.com/pricing-plans, idenfy.com/know-your-business-solution, documentation.idenfy.com/guides/compliance/…, documentation.idenfy.com/resources/billing/….
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Identity Verification and Transaction Monitoring Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Sumsub | 4.7 | 1 of 13 | Payment, e-money and crypto firms wanting one platform with published prices |
| Shufti | 4.3 | 2 of 13 | Firms needing the widest published country and watchlist coverage |
| Veriff | 4.2 | 4 of 13 | Firms needing wide document coverage with published self-serve prices |
| Socure | 3.5 | 5 of 13 | US firms wanting published startup pricing and bank-grade credentials |
| Ondato | 3.5 | 6 of 13 | EU firms wanting published volume price ranges |
| ComplyAdvantage | 3.0 | 7 of 13 | Firms needing screening and monitoring with a published price table |
| Trulioo | 2.9 | 8 of 13 | Payment firms verifying people and businesses across many countries |
| Persona | 2.9 | 9 of 13 | Firms wanting US or EU data residency and strong security credentials |
| Alloy | 2.7 | 10 of 13 | US banks, credit unions and lenders orchestrating many data vendors |
| Jumio | 2.7 | 11 of 13 | Large firms needing document checks at scale |
| Sardine | 2.3 | 12 of 13 | Payment and crypto firms combining fraud and AML in one system |
| Entrust (formerly Onfido) | 2.1 | 13 of 13 | Firms wanting a no-code onboarding builder with watchlist reports |
Full Identity Verification and Transaction Monitoring Index ranking
Side by side on every criterion, fact and award.
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