Companies / iDenfy
iDenfy provides identity verification, KYC, KYB, AML screening, and fraud prevention software. It serves businesses in industries including fintech, cryptocurrency, iGaming, e-commerce, transportation, and healthcare.
Summarized from its homepage on 13 Nov 2026.
+37064084466
Vendors of iDenfy and the evidence for each
iDenfy declares 9 subprocessors.
Amazon Web ServicesCloud and infrastructureConfirmed
GoogleCloud and infrastructureConfirmed
VonageEmail and communicationsConfirmed
Acuris Risk Intelligence LimitedConfirmed
Auth0Security and identityConfirmed
Cleversoft Group GmbHConfirmed
CreditSafe Business Solutions LimitedConfirmed
Kyckr LtdConfirmed
Trinsic Technologies Inc.Confirmed
CloudflareCloud and infrastructureLikely
17 more vendors
See iDenfy's full stack and the source for every claim.
Create a free accountWork email, no card. Already have one? Log inCertifications
| Standard | What the source says | Checked |
|---|---|---|
| ISO 27001Company's statement | “ISO 27001 certificate number ISMS-1851/A”The company's own statement. We have not checked an accreditation registry. | 13 Nov 2026Source |
We last read its homepage on 13 Nov 2026 and the FedRAMP Marketplace on 8 Nov 2026. A standard not shown here was not found in these sources. That does not mean iDenfy lacks it.
Recent changes
| Date | Change |
|---|---|
| 13 Nov 2026 | now shows Google Analytics |
| 13 Nov 2026 | no longer shows HubSpot |
Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
See iDenfy's full stack
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