- Idenfy is a platform that verifies the identities of clients, screens against money laundering lists, and provides KYC checks to maintain a safe environment for businesses.
- Reviewers like the accuracy of Idenfy's automatic data extraction, the clear communication regarding system maintenance, the ability to set up multiple levels of access, and the speed of verification.
- Users mentioned that understanding the different settings and their impact on automated checks took some exploration, the user interface could use more customization options, and the process relies entirely on having a working smartphone camera and decent internet connection.