AML and transaction monitoring · Named, not rankediDenfy
iDenfy is an identity verification platform that provides KYC and KYB checks for businesses · idenfy.com ↗
Named, too few times to rank.
A product needs 10 labels in a category before a share is stated. iDenfy has 1.
Why models recommend it
“All-in-one KYC + KYB | Combines business verification, ID verification, and AML monitoring in one low-cost platform”DeepSeek V4 Flash · Paraphrase question · alternative
What gives them pause
No model argued against it.
Also on the shortlist
The products named in the same answers as iDenfy, over the 9 answers that named it, and how often each was the first choice instead.
| Product | Named together | Picked instead | |
|---|---|---|---|
| 7 | 2 | View → | |
| 7 | 2 | View → | |
| 5 | 1 | View → | |
| 4 | 1 | View → | |
| 3 | 1 | View → | |
| 3 | 0 | View → | |
| 2 | 1 | View → | |
| 2 | 1 | View → | |
| 2 | 0 | View → | |
| 2 | 0 | View → |
A side-by-side page exists where both products are among a category's top eight.
At a glance
Stated on iDenfy's own site, not checked by Gane.
- For
- businesses
- Price stated
- Pay only per successful ID verification
- Starting price
- 1.35
- Free plan or trial
- Try for free
- Integrations
- 8 · 5000 (its own pages disagree)
- Certifications
- ISO 27001, SOC 2 Type II, eIDAS, GDPR
- Hosting
- EU
- Customers named
- Payset, Cherry Servers, HollaEx, GOAT Finance, Beera Station, Mano Bank, Ponte Finance, CSGOWin
How this is measured
Fourteen AI models from 12 labs are asked the same buying questions six ways, for three company sizes. Standings refresh every edition.
Gane sells AI visibility software. No company can pay to change a result.
Read the method →Sources returned with these answers
Fourteen of the fourteen models returned a source list in this edition: five return the pages they cited and nine the search results they consulted. These counts come from 9 of the 9 answers that named iDenfy and are not a share of its labels.
Domains cited
Thirty-three of the thirty-three domain citations in answers naming iDenfy came from a third party's page.
Pages cited
Pages are listed as the models cited them.
By model
| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 1 | 0 | 0 | 1 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |
What it publishes
| Kind | Pages | Last 90 days | 2025-11 to 2026-10 | Latest | Categories named |
|---|---|---|---|---|---|
| Blog | 299 | undated | |||
| Report or ebook | 137 | undated | |||
| Glossary or explainer | 41 | undated | |||
| News or press | 31 | undated | |||
| Comparison | 14 | undated | |||
| Case study | 1 | undated | |||
| Conference or event | 1 | undated |
Events in person
- September 29, 2026 to October 1, 2026SBC Summit 2026Feira Internacional de Lisboa & MEO Arena, Lisbon, PT · exhibited
As the event pages on idenfy.com state them, read October 5, 2026.
How it is countedHide how it is counted
Every page idenfy.com exposes, subdomains included. Kind is read from the address and title. The last 90 days, the latest date and the twelve months count pages by when they were published, from the site's feeds, a date in the address, or the page's own publication date, read from up to a hundred of its most recently changed pages; a page that says only when it last changed is counted in its kind but not in when, so the recent counts are a floor, and a kind none of whose pages gives a publication date reads undated. An event counts as online when its address or title says so (webinar, on demand, virtual or online summit); a conference, summit, trade show, expo or roadshow that does not say so is counted as a conference or event, which on a vendor's site is mostly in person. Read October 5, 2026.