iDenfy for WooCommerce 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.
What it does
ID Document Verification — Supports passports, national IDs, driver’s licenses, and more from 200+ countries
Facial Recognition — Matches the customer’s face to their ID photo
3D Liveness Detection — Confirms the person is real and physically present
24/7 Human Supervision — Every verification is reviewed by iDenfy’s team for accuracy
How it works
A customer reaches checkout (or their account page, depending on your settings)
They’re prompted to verify their identity through iDenfy
Once verified, they can proceed normally — no repeated checks on future orders
You get full visibility into verification statuses from your WordPress admin
Three verification modes
Before Checkout — A verification modal appears at checkout. Customers must verify before placing an order.
My Account — Customers verify from their account dashboard. Unverified users can’t access checkout at all.
Custom Rules — Only require verification when specific conditions are met: cart total exceeds a threshold, or the cart contains certain products, categories, or tags.
Built for modern WooCommerce
Works with both classic shortcode checkout and WooCommerce Blocks checkout
Compatible with High-Performance Order Storage (HPOS)
Automatic webhook handling — verification results sync in real time
Custom order status for flagged orders (“Suspected by iDenfy”)
Admin column on the Users page showing each customer’s verification status
Name matching option to compare billing name against verified ID
What you’ll need
An iDenfy account with API credentials. Don’t have one yet? Sign up here.
Third-Party Service
This plugin relies on the iDenfy identity verification service to perform customer verification. When a customer initiates verification, the following data is sent to iDenfy’s servers:
A unique client identifier
Redirect URLs for your store
Optionally, the customer’s first and last name (if name matching is enabled)
The customer then completes the verification process on iDenfy’s platform, which may include uploading identity documents and a facial scan.