idenfy

<h3>Identity verification and fraud prevention solution for Know Your Customer and Anti-Money laundering compliance</h3>
<p><a href="https://www.idenfy.com" rel="nofollow ugc">iDenfy</a> is an identity verification service which allows you to verify users online:<br />
* ID Document Verification<br />
* Facial Recognition<br />
* 3D Liveness Detection<br />
* 24/7 Human Supervision</p>
<p>Please visit our website at the bottom of the page for more information.</p>
<p><span class="embed-youtube" style="text-align:center; display: block;"><iframe loading="lazy" class="youtube-player" width="750" height="422" src="https://www.youtube.com/embed/N9KGl7OvJxg?version=3&rel=1&showsearch=0&showinfo=1&iv_load_policy=1&fs=1&hl=en-US&autohide=2&wmode=transparent" allowfullscreen="true" style="border:0;" sandbox="allow-scripts allow-same-origin allow-popups allow-presentation allow-popups-to-escape-sandbox"></iframe></span></p>
<h3>Copyright and Trademarks</h3>
<p>iDenfy is a registered trademark of UAB “Identifikaciniai Projektai” / UAB “iDenfy”</p>
<p><a href="https://www.idenfy.com" rel="nofollow ugc">iDenfy</a></p>


iDenfy | Identity verification service

iDenfy is an identity verification service which allows you to verify users online

<p><strong>iDenfy for WooCommerce</strong> lets you require identity verification from your customers before they can complete a purchase. Whether you need to meet KYC/AML compliance, prevent fraud, or verify age — this plugin handles it without you having to build anything from scratch.</p>
<h4>What it does</h4>
<ul>
<li><strong>ID Document Verification</strong> — Supports passports, national IDs, driver’s licenses, and more from 200+ countries</li>
<li><strong>Facial Recognition</strong> — Matches the customer’s face to their ID photo</li>
<li><strong>3D Liveness Detection</strong> — Confirms the person is real and physically present</li>
<li><strong>24/7 Human Supervision</strong> — Every verification is reviewed by iDenfy’s team for accuracy</li>
</ul>
<h4>How it works</h4>
<ol>
<li>A customer reaches checkout (or their account page, depending on your settings)</li>
<li>They’re prompted to verify their identity through iDenfy</li>
<li>Once verified, they can proceed normally — no repeated checks on future orders</li>
<li>You get full visibility into verification statuses from your WordPress admin</li>
</ol>
<h4>Three verification modes</h4>
<ul>
<li><strong>Before Checkout</strong> — A verification modal appears at checkout. Customers must verify before placing an order.</li>
<li><strong>My Account</strong> — Customers verify from their account dashboard. Unverified users can’t access checkout at all.</li>
<li><strong>Custom Rules</strong> — Only require verification when specific conditions are met: cart total exceeds a threshold, or the cart contains certain products, categories, or tags.</li>
</ul>
<h4>Built for modern WooCommerce</h4>
<ul>
<li>Works with both <strong>classic shortcode checkout</strong> and <strong>WooCommerce Blocks checkout</strong></li>
<li>Compatible with <strong>High-Performance Order Storage (HPOS)</strong></li>
<li>Automatic webhook handling — verification results sync in real time</li>
<li>Custom order status for flagged orders (“Suspected by iDenfy”)</li>
<li>Admin column on the Users page showing each customer’s verification status</li>
<li>Name matching option to compare billing name against verified ID</li>
</ul>
<h4>What you’ll need</h4>
<p>An iDenfy account with API credentials. Don’t have one yet? <a href="https://www.idenfy.com/get-started/?source=wordpress" rel="nofollow ugc">Sign up here</a>.</p>
<p><span class="embed-youtube" style="text-align:center; display: block;"><iframe loading="lazy" class="youtube-player" width="750" height="422" src="https://www.youtube.com/embed/N9KGl7OvJxg?version=3&rel=1&showsearch=0&showinfo=1&iv_load_policy=1&fs=1&hl=en-US&autohide=2&wmode=transparent" allowfullscreen="true" style="border:0;" sandbox="allow-scripts allow-same-origin allow-popups allow-presentation allow-popups-to-escape-sandbox"></iframe></span></p>
<h3>Third-Party Service</h3>
<p>This plugin relies on the <a href="https://www.idenfy.com" rel="nofollow ugc">iDenfy</a> identity verification service to perform customer verification. When a customer initiates verification, the following data is sent to iDenfy’s servers:</p>
<ul>
<li>A unique client identifier</li>
<li>Redirect URLs for your store</li>
<li>Optionally, the customer’s first and last name (if name matching is enabled)</li>
</ul>
<p>The customer then completes the verification process on iDenfy’s platform, which may include uploading identity documents and a facial scan.</p>
<ul>
<li><strong>Service website</strong>: <a href="https://www.idenfy.com" rel="nofollow ugc">idenfy.com</a></li>
<li><strong>Terms of Service</strong>: <a href="https://www.idenfy.com/terms-and-conditions/" rel="nofollow ugc">idenfy.com/terms-and-conditions</a></li>
<li><strong>Privacy Policy</strong>: <a href="https://www.idenfy.com/privacy-policy/" rel="nofollow ugc">idenfy.com/privacy-policy</a></li>
</ul>
<h3>Copyright and Trademarks</h3>
<p>iDenfy is a registered trademark of UAB “Identifikaciniai Projektai” / UAB “iDenfy”.</p>
<p><a href="https://www.idenfy.com" rel="nofollow ugc">idenfy.com</a></p>


iDenfy for WooCommerce

Add identity verification to your WooCommerce store. Verify customers before checkout with ID checks — powered by iDenfy.

iDenfy | Identity verification service vs iDenfy for WooCommerce