iDenfy
Product sources reviewedIdentity not reviewediDenfy 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.
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.
The platform layer, identity flow, KYB workflow, rules, dashboard, and review tools are iDenfy products, while current AML API documentation exposes World-Check screening data and the KYB product draws on external registries, credit bureaus, and corporate databases. The resulting module is mixed rather than wholly first-party data and technology.
Current product navigation and API documentation do not establish 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.
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. The current API index does not expose a transaction-monitoring ingestion, rules, alerts, or AML case API.
Delivery options
API, 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 verified 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
- + The current API index provides separate KYC, KYB, and AML endpoint families and makes the supported integration boundary easy to audit.
- + The gambling guide documents where onboarding, screening, ongoing list checks, and biometric re-verification fit in the player journey.
- + Current KYB documentation covers company, ownership, related-person, and compliance workflows rather than only entity-name screening.
- ! 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.
- ! The public pages do not allocate final compliance decisions, list all supported gambling markets, or publish complete commercial terms.
- ! No vendor speed, accuracy, coverage, customer, pass-rate, or cost-saving claim is carried into this reviewed module.
- iDenfyVendorchecked 2026-07-11— The current policy identifies UAB iDenfy, records the 2022 legal-name change from UAB Identifikaciniai Projektai, and says iDenfy can act as controller or processor depending on the processing activity.
- iDenfy DocumentationVendorchecked 2026-07-11— The current API index lists identity verification, business verification, AML screening and monitoring, and bank verification. It does not list an AML transaction-monitoring or case-management API family.
- iDenfyVendorchecked 2026-07-11— The current product navigation lists identity verification, AML screening and monitoring, KYC, KYB, risk assessment, proof of address, bank verification, and related fraud checks; transaction monitoring and AML case management are not listed as products.
- iDenfyVendorchecked 2026-07-11— The current business-verification product covers company data, registries, ownership and beneficiary collection, financial or credit data, identity checks, AML screening, rules, audit logs, and review workflow.
- iDenfyVendorchecked 2026-07-11— The current AML product provides person and company sanctions, PEP, watchlist, adverse-media, single-check, report, and ongoing-screening functions through API and dashboard.
- iDenfy DocumentationVendorchecked 2026-07-11— Current v3 migration documentation identifies World-Check data in screening results and documents single checks, daily ongoing screening, webhooks, false-positive handling, and reports. This is watchlist monitoring, not transaction monitoring.
- iDenfy DocumentationVendorchecked 2026-07-11— The current gambling integration guide recommends identity and age verification, AML screening, ongoing list monitoring, and face authentication at withdrawal. It does not include transaction ingestion or AML transaction rules.
- iDenfyVendorchecked 2026-07-11— The current gambling page maps document, face, address, age, business verification, AML screening, ongoing monitoring, and fraud controls to casino and sportsbook onboarding and re-verification.
