iDenfy
iDenfy supplies identity verification, age and address checks, business verification, sanctions and PEP screening, adverse-media checks, and ongoing watchlist monitoring through APIs and a shared dashboard. Its gambling workflow combines those controls for onboarding and later identity rechecks.
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UAB iDenfy is an active Lithuanian company, code 304617621, formerly UAB Identifikaciniai Projektai until its 2022 name change. Ownership, negotiated customer counterparties, and individual order terms remain undisclosed.
Buyer decision brief
Use this summary to decide whether the offer belongs on your shortlist and which terms need a written answer.
Fit and use case
Editorial fitOperators that want KYC, age and address checks, KYB, and ongoing AML screening from one interface and already have a separate system for player-transaction monitoring and investigations.
Primary offer: Identity, Business Verification, and AML Screening
Primary offer delivery
- API
Integration boundary: iDenfy provides REST APIs for KYC, KYB, and AML screening, with hosted verification flows, SDK options, dashboard operations, and webhooks.
Critical contract questions
Start with unresolved terms, negotiated terms, and dependencies that need a named owner.
Resolve before shortlist
No usable standard answer is available on the public terms.
- Verification and screening error baselineNot disclosed
- Identity, Business Verification, and AML Screening · Operations and service
- Verification, monitoring, and data chargesNot disclosed
- Identity, Business Verification, and AML Screening · Commercial terms
- Applicant, company, and screening portabilityNot disclosed
- Identity, Business Verification, and AML Screening · Exit and portability
Fix in the signed order
The answer changes by operator, market, package, or negotiated order.
- Gambling-market coverageSet in contract
- Identity, Business Verification, and AML Screening · Market and approvals
- iDenfy contracting company and orderSet in contract
- Identity, Business Verification, and AML Screening · Contract and supplier
- KYC, KYB, and screening bundleSet in contract
- Identity, Business Verification, and AML Screening · Contract and supplier
- Compliance decision ownershipSet in contract
- Identity, Business Verification, and AML Screening · Operating responsibilities
- Controller and processor allocationSet in contract
- Identity, Business Verification, and AML Screening · Operating responsibilities
Next buyer step
Ask iDenfy to resolve “Verification and screening error baseline” and “Verification, monitoring, and data charges” before moving Identity, Business Verification, and AML Screening to a commercial shortlist. Then compare the answer with the complete product record below.
Confirm every selected term in the proposal and signed order. No price, market approval, availability, or contracting entity is implied unless it is stated above.
What this provider offers
1 offering- TypeAML KYC · Multi ProductOwnership and packagingMixed · Standalone and BundledDeliveryAPICompare in
- iGaming Compliance Providers · Service Provider
- iGaming AML and KYC Providers · Service Provider
- iGaming KYC & Identity Verification Providers · Service Provider
Identity, Business Verification, and AML Screening
Multi ProductMixedAvailability: Standalone and BundlediDenfy supplies identity verification, age and address checks, business verification, sanctions and PEP screening, adverse-media checks, and ongoing watchlist monitoring through APIs and a shared dashboard. Its gambling workflow combines those controls for onboarding and later identity rechecks.
iDenfy supplies the platform, identity flow, KYB workflow, rules, dashboard, and review tools. World-Check supplies screening data, while external registries, credit bureaus, and corporate databases support KYB checks. The service therefore combines iDenfy technology with third-party data.
iDenfy does not provide AML transaction monitoring or full alert-to-case investigation software. Daily sanctions, PEP, and adverse-media rescreening is ongoing list monitoring, not analysis of deposits, withdrawals, wagers, or other player transactions.
Products
Integration: iDenfy provides REST APIs for KYC, KYB, and AML screening, with hosted verification flows, SDK options, dashboard operations, and webhooks. Each product has separate endpoints and configuration. Transaction ingestion, transaction rules, AML alerts, and case-investigation APIs are unavailable.
Delivery options
API
Delivery modelAPI, hosted-flow, SDK, dashboard, and webhook access to the contracted identity, business-verification, and AML-screening services.
Included
- + Contracted document, biometric, age, or address checks
- + Business-verification workflow when contracted
- + Single AML screening and ongoing list monitoring when contracted
- + Configured reports, webhooks, rules, and review tools
Not included
- ! AML transaction monitoring of player financial or wagering activity
- ! A full alert-to-case AML investigation product
- ! Ownership of World-Check, registry, credit-bureau, or other external data
- ! Gambling license or public allocation of the final player decision
- ! Publicly fixed coverage, implementation, or enterprise commercial terms
Procurement record
Current product boundaries and the terms that still have to be fixed in the signed order or service agreement.
Known is usable now. Contract specific changes by order or market. Not disclosed has no usable standard term. Unknown remains unresolved. Outside provider scope is handled by the operator or another supplier.
Contract and supplier
- iDenfy contracting company and orderContract specific
- UAB iDenfy is the operating company. The negotiated counterparty and order terms are not disclosed; the order must identify the contractor, invoice entity, product scope, data processor, support provider, and governing terms.
- KYC, KYB, and screening bundleContract specific
- Identity verification, business verification, screening, ongoing monitoring, and risk workflow use separate endpoints and configurations. Player-transaction monitoring and AML case-investigation APIs are outside the current module.
Implementation
- Hosted flow, API, SDK, and webhook deliveryKnown
- KYC, KYB, and AML screening can use REST APIs, hosted verification, SDK routes, dashboard work, and webhooks. Acceptance tests should cover each purchased endpoint, callback, report, ongoing-monitoring change, retry, and analyst state.
Operating responsibilities
- Controller and processor allocationContract specific
- iDenfy can act as controller or processor depending on the activity. The DPA and data map must allocate document, biometric, company, UBO, screening, monitoring, risk, audit-log, and service-administration processing.
- World-Check and registry dataKnown
- Screening results can contain World-Check data, while KYB uses external registry, financial, identity, and AML inputs. The order must name every provider, licensed purpose, territory, refresh cycle, result field, and replacement route.
- Compliance decision ownershipContract specific
- The operator must define pass, fail, referral, false-positive, recheck, UBO, and account-action rules. iDenfy returns checks, statuses, monitoring changes, reports, and workflow records rather than assuming the operator's legal decision.
Operations and service
- Screening review and report outputKnown
- AML supports single checks, recurring monitoring, webhooks, false-positive handling, and downloadable PDF results. The contract should define review queues, evidence retained, report fields, bulk exports, and change-notification behavior.
- Verification and screening error baselineNot disclosed
- Comparable results for document and biometric errors, name-match false positives, missed matches, manual review, UBO completion, and webhook delay are not established for a gambling population.
Commercial terms
- Verification, monitoring, and data chargesNot disclosed
- Setup, verification, retry, manual-review, KYB, registry, screening, ongoing-monitoring, report, user, minimum, overage, and support charges are not established.
Market and approval scope
- Gambling-market coverageContract specific
- Document, age, biometric, registry, World-Check, watchlist, adverse-media, and ongoing-monitoring coverage varies by jurisdiction. The order needs a country-by-country coverage and lawful-use schedule.
Exit and portability
- Applicant, company, and screening portabilityNot disclosed
- Bulk export schemas, document and media portability, monitoring-history export, audit-log retention, deletion timing, deletion evidence, and continuing rights to external data are not established.
Strengths
- + Separate KYC, KYB, and AML endpoint families keep the supported integration boundary clear.
- + Gaming workflows place onboarding, screening, ongoing list checks, and biometric re-verification at distinct stages of the player journey.
- + KYB covers company, ownership, related-person, and compliance workflows rather than only entity-name screening.
What to verify in procurement
- ! World-Check and other external registries or databases remain separate data owners and can affect coverage, licensing, and result structure.
- ! Do not translate ongoing AML rescreening into transaction monitoring or generic dashboard review into full AML case management.
- ! Final compliance decisions, complete gambling-market coverage, and commercial terms are contract-specific.
- ! Speed, accuracy, coverage, customer, pass-rate, and cost-saving figures do not predict results for a new deployment.
Reference documents7
Key public documents supporting the company identity, primary offer, delivery route, and highest-priority questions above.
- DocumentLithuanian Centre of Registers — registrucentras.lt / infleid / download.do
- DocumentiDenfy — idenfy.com / privacy policy
- DocumentiDenfy — idenfy.com
- DocumentiDenfy — idenfy.com / business verification services
- DocumentiDenfy — idenfy.com / privacy policy
- DocumentiDenfy — idenfy.com / aml screening
- DocumentiDenfy — idenfy.com / identity verification for gambling
