# iDenfy: how AI models rank it, October 2026

Finance AI Recommendation Index, October 2026 Edition. Named in 5 judge labels across 1 categories by 4 of 14 models. Page: https://finance-ai-index.com/vendors/idenfy/

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| AML and transaction monitoring | 0% | 37 | 20% | 5 |

## What the models said for it

- "Suited to small businesses needing simple setup, affordable verification, screening, and basic reporting." (Perplexity Sonar, AML monitoring)

## And against it

- "Described as not full AML and lacking sanctions data in the cited comparison." (Perplexity Sonar, AML monitoring)

## In its own words

What iDenfy's own pages state, read 2026-10-05. Stated by the vendor, not checked by the index.

- Positioning: Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations. (https://idenfy.com/)
- For: businesses (https://idenfy.com/)
- Price stated: Pay only per successful ID verification (https://idenfy.com/)
- Starting price: 1.35 (https://idenfy.com/)
- Free plan or trial: Try for free (https://idenfy.com/)
- Integrations claimed: 8 (https://idenfy.com/); 5000 (https://idenfy.com/integrations) (pages disagree)
- Certifications: ISO 27001 certificate number ISMS-1851/A, ISO/IEC 27001:2022, SOC 2 Type II, eIDAS Compliance, GDPR compliant, ISO 27001
- Hosting: EU
- Customers named: Payset, Cherry Servers, HollaEx, GOAT Finance, Beera Station, Mano Bank, Ponte Finance, CSGOWin

## What it publishes

Every page idenfy.com exposes, read 2026-10-05: 900 addresses. By kind, pages and the last 90 days:

- blog: 299 pages, 0 in the last 90 days, latest undated
- case study: 1 pages, 0 in the last 90 days, latest undated
- conference or event: 1 pages, 0 in the last 90 days, latest undated
- report or ebook: 137 pages, 0 in the last 90 days, latest undated
- comparison: 14 pages, 0 in the last 90 days, latest undated
- glossary or explainer: 41 pages, 0 in the last 90 days, latest undated
- news or press: 31 pages, 0 in the last 90 days, latest undated

## Record

- Method: https://finance-ai-index.com/methodology/
- Raw judge labels and full responses: https://finance-ai-index.com/data/
- License: CC BY 4.0. Cite as Finance AI Recommendation Index, October 2026 Edition, finance-ai-index.com.