iDenfy, the fast-growing compliance and fraud prevention company, has once again made headlines by securing top positions in G2’s 2025 Spring Report.
The global software review platform named iDenfy as the number one service in several categories, including the Implementation Index for Identity Verification, the Relationship Index for both Identity Verification and Anti-Money Laundering (AML), as well as the EMEA Regional Grid in AML solutions.
G2’s reports
iDenfy’s position as one of the most trusted providers in the compliance and fraud prevention space
This latest recognition showcases iDenfy’s position as one of the most trusted providers in the compliance and fraud prevention space.
G2’s reports are based entirely on real customer feedback and independently collected data from social networks and other online sources. With more than 2.9 million verified reviews. G2 remains a go-to platform for software buyers evaluating their options in a rapidly evolving technology landscape.
Manual approval and email verification
All reviews on G2 require manual approval and email verification to ensure authenticity, which makes the platform one of the most trusted sources of software recommendations now. iDenfy currently holds a rating of 4.9 out of 5 stars, with dozens of positive reviews praising the company’s responsiveness, intuitive platform, and customisable features.
As identity fraud continues to rise globally and regulatory expectations intensify, iDenfy remains committed to staying ahead to help businesses protect their users.
iDenfy’s momentum in 2025
iDenfy’s momentum in 2025 is a reflection of both its technology and its customer-first approach
iDenfy’s momentum in 2025 is a reflection of both its technology and its customer-first approach. Since its founding, the company has invested heavily in creating a comprehensive platform that balances automation with human expertise.
Now, iDenfy supports identity verification for over 3,000 ID types across more than 200 countries and territories. From passports and national ID cards to driver's licences and residence permits, its system can instantly recognise and extract key data with high accuracy.
Advanced biometric authentication
In addition to document verification, iDenfy offers advanced biometric authentication that includes facial recognition and 3D liveness detection tools. This technology helps to distinguish real users from fraudsters who are attempting to use photos, videos, or even 3D masks- to get through the system.
To ensure the highest levels of security, each verification is backed by 24/7 human oversight. iDenfy’s review team professionals monitor automated checks and manually review flagged cases in under three minutes. Thanks to this hybrid model, iDenfy maintains a 99.99% success rate, continually refining its processes to close in on perfection.
Fraud prevention landscape
As digital platforms scale, the demand for secure and seamless identity verification increases as well
“These awards validate the intense work our team has been doing behind the scenes to ensure we're offering both the most secure and user-friendly tools in the market. Every review we receive reflects the trust our clients place in us, especially in today’s rapidly evolving fraud landscape,” said Domantas Ciulde, the CEO of iDenfy.
The fraud prevention landscape has become more challenging than ever. Globally, fraud losses are expected to exceed $343 billion between 2023 and 2027, driven by increasingly sophisticated scams, synthetic identities, and data breaches. As digital platforms scale, the demand for secure and seamless identity verification increases as well.
Adopt smarter compliance tools
Governments and regulators are pushing for stricter Know Your Customer (KYC) and Anti-Money Laundering (AML) policies, putting pressure on businesses to adopt smarter compliance tools.
“Our vision is rooted in simplicity and security. We’re not just solving a compliance problem — we’re helping businesses build trustworthy relationships with their customers by making fraud prevention accessible, scalable, and simple to deal with,” explained Viktor Vostrikov, the Chief Marketing Officer of iDenfy.
Enterprises and regulated institutions
iDenfy’s platform is used by fintechs, real estate platforms, art and luxury item resellers
Now, iDenfy’s platform is used by fintechs, real estate platforms, art and luxury item resellers, online gaming companies, crypto platforms, e-commerce businesses, music distribution companies, social media networks, and other online businesses worldwide.
Their clients include global enterprises and regulated institutions that rely on iDenfy not only for compliance but also for user experience and operational efficiency.
Believe transparency
“We believe transparency builds trust. That’s why we actively seek feedback from our users and are keen to implement suggestions into our roadmap."
"These G2 accolades aren’t just wins for us, they’re proof that listening to customers pays off,” added Domantas Ciulde, the CEO of iDenfy.
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