# iDenfy: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 1 judge label across 1 category by 1 of 14 models. Page: https://www.gane.ai/index/finance/vendors/idenfy

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 74 | 0% | 1 |

## What the models said for it

- "All-in-one KYC + KYB | Combines business verification, ID verification, and AML monitoring in one low-cost platform" (DeepSeek V4 Flash, AML monitoring)

## 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 |

## Sources returned with these answers

The sites and pages cited by the answers that named iDenfy, from 9 of the 9 answers that named it (only the models that return a source list).

### Domains cited

- g2.com: 6
- softwareadvice.com: 5
- fraudio.com: 4
- sourceforge.net: 4
- learn.g2.com: 3
- spotsaas.com: 3
- capterra.com: 2
- complyadvantage.com: 2
- easyaml.com: 2
- fraud.net: 2

### Pages cited

- https://softwareadvice.com/aml/small-business: 5
- https://g2.com/categories/anti-money-laundering: 4
- https://fraudio.com/roundups/best-aml-screening-software: 3
- https://learn.g2.com/best-anti-money-laundering-software: 3
- https://spotsaas.com/list/anti-money-laundering-software/for-small-business: 3
- https://easyaml.com/pricing: 2
- https://fraud.net/resources/top-aml-software: 2
- https://g2.com/categories/anti-money-laundering/small-business: 2

## 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, SOC 2 Type II, eIDAS, GDPR
- 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://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.