Idenfy

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iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey. Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to 2,000+ apps, such as WordPress, Shopify, or Slack. Featured in G2’s Winter 2024 report as one of the leading identity verification solutions and the best AML software in the market, iDenfy is trusted by 500+ organizations, including the Bank of Lithuania, Juni, Coinmerce, Xcoins, Betsafe, IProyal, and others.

Company Details

Employees
45
Founded
-
Address
K. Barsausko Gatve, Kaunas,kauno,lithuania
Phone
+370 682 38 385
Email
in****@****nfy.com
Industry
It Services And It Consulting
NAICS
Computer Systems Design and Related Services
Other Computer Related Services
Website
idenfy.com
HQ
Kaunas, Kauno
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News

IDenfy Launches New Automated AML Screening Platform - Security Informed

IDenfy Launches New Automated AML Screening Platform Security Informed

iDenfy powers compliance checks for Ponte Finance onboarding - FinTech Global

iDenfy powers compliance checks for Ponte Finance onboarding FinTech Global

iDenfy adds AI summary feature to KYB platform for risk analysis - Biometric Update

iDenfy adds AI summary feature to KYB platform for risk analysis Biometric Update

Okazio Taps iDenfy’s Combined AML and Identity Verification Tools For a Smoother Onboarding Setup - FF News | Fintech Finance

Okazio Taps iDenfy’s Combined AML and Identity Verification Tools For a Smoother Onboarding Setup FF News | Fintech Finance

QwikPay Partners With iDenfy to Ensure Risk-Management and Compliance as it Grows in Australia - The Fintech Times

QwikPay Partners With iDenfy to Ensure Risk-Management and Compliance as it Grows in Australia The Fintech Times

iDenfy improves its KYB platform with a new form of AI-generated company reports - Macau Business

iDenfy improves its KYB platform with a new form of AI-generated company reports Macau Business

iGaming Express integrates iDenfy to improve the security of remote ID verification in regulated markets - European Gaming Industry News

iGaming Express integrates iDenfy to improve the security of remote ID verification in regulated markets European Gaming Industry News

iDenfy: the top choice for identity verification in 2025 - Cybernews

iDenfy: the top choice for identity verification in 2025 Cybernews

iDenfy Launches a New KYC Plugin for Shopify e-commerce Users to Ensure Real Identities - FF News | Fintech Finance

iDenfy Launches a New KYC Plugin for Shopify e-commerce Users to Ensure Real Identities FF News | Fintech Finance

iDenfy Files Patent for Address Verification Solution That Mixes Physical and Digital Techniques - The Fintech Times

iDenfy Files Patent for Address Verification Solution That Mixes Physical and Digital Techniques The Fintech Times

Pure M Global Choose iDenfy as Their Partner to Provide Real-Time Identity Verification - PaymentsJournal

Pure M Global Choose iDenfy as Their Partner to Provide Real-Time Identity Verification PaymentsJournal

iDenfy and 7bet team up to stop multi-accounting with AI-powered ID verification - European Gaming Industry News

iDenfy and 7bet team up to stop multi-accounting with AI-powered ID verification European Gaming Industry News

Finora Bank taps regtech iDenfy for automated customer onboarding - FinTech Futures

Finora Bank taps regtech iDenfy for automated customer onboarding FinTech Futures

iDenfy introduces Business Verification – a vital tool for B2B - 24-7 Press Release Newswire

iDenfy introduces Business Verification – a vital tool for B2B 24-7 Press Release Newswire

iDenfy New Identity Verification Tool Leverages NFC Technology to Confirm Real Users - PaymentsJournal

iDenfy New Identity Verification Tool Leverages NFC Technology to Confirm Real Users PaymentsJournal

iDenfy boosts fraud prevention with contact verification - FinTech Global

iDenfy boosts fraud prevention with contact verification FinTech Global

iDenfy unveils new automated utility bill verification to enhance KYC compliance - FinTech Global

iDenfy unveils new automated utility bill verification to enhance KYC compliance FinTech Global

iDenfy Announces Its First-ever Patent Publication on Address Verification Technology - FF News | Fintech Finance

iDenfy Announces Its First-ever Patent Publication on Address Verification Technology FF News | Fintech Finance

Fast Withdrawal Betting Sites UK 2025 - Instant Payout Bookies - Esports News UK

Fast Withdrawal Betting Sites UK 2025 - Instant Payout Bookies Esports News UK

iDenfy partners with Frank for KYC in logistics - SourceSecurity.com

iDenfy partners with Frank for KYC in logistics SourceSecurity.com

Interview with iDenfy: The Future of Identity Verification in iGaming - iGamingToday.com

Interview with iDenfy: The Future of Identity Verification in iGaming iGamingToday.com

Archway.Finance Chooses iDenfy to Boost Security Through New KYC/AML Solutions - Financial IT

Archway.Finance Chooses iDenfy to Boost Security Through New KYC/AML Solutions Financial IT

iDenfy Launches a New AI-Powered Utility Bill Verification Tool - Financial IT

iDenfy Launches a New AI-Powered Utility Bill Verification Tool Financial IT

iDenfy Partners with Confindo to Enhance Security and Prevent Loan Fraud - FF News | Fintech Finance

iDenfy Partners with Confindo to Enhance Security and Prevent Loan Fraud FF News | Fintech Finance

Mountain Wolf teams up with iDenfy to streamline crypto compliance - FinTech Global

Mountain Wolf teams up with iDenfy to streamline crypto compliance FinTech Global

iDenfy Integration Helps Confindo Manage Third-Party Risks and Mitigate Fraud Risk - The Fintech Times

iDenfy Integration Helps Confindo Manage Third-Party Risks and Mitigate Fraud Risk The Fintech Times

Seamless KYC: IDenfy's New Face Authentication Tech - Security Informed

Seamless KYC: IDenfy's New Face Authentication Tech Security Informed

Sevio partners with iDenfy - FinTech Global

Sevio partners with iDenfy FinTech Global

iDenfy Confirms Partnership with GOAT Finance to Provide Identity Verification - Financial IT

iDenfy Confirms Partnership with GOAT Finance to Provide Identity Verification Financial IT

iDenfy and Wittix offer a reliable solution for identity verification - Help Net Security

iDenfy and Wittix offer a reliable solution for identity verification Help Net Security

iDenfy Partners with AlaiseData to Alleviate KYC Compliance in the Technology Sector - Financial IT

iDenfy Partners with AlaiseData to Alleviate KYC Compliance in the Technology Sector Financial IT

iDenfy Integrates Face Authentication Into Its Identity Verification Platform - The Fintech Times

iDenfy Integrates Face Authentication Into Its Identity Verification Platform The Fintech Times

iDenfy enhances its identity verification platform - Startups Magazine

iDenfy enhances its identity verification platform Startups Magazine

iDenfy partners with CoinBeam to enhance new client onboarding - Startups Magazine

iDenfy partners with CoinBeam to enhance new client onboarding Startups Magazine

IDenfy Introduces SMS And Email Verification To Strengthen KYC Onboarding Security - FinanceFeeds

IDenfy Introduces SMS And Email Verification To Strengthen KYC Onboarding Security FinanceFeeds

IDenfy Launches AI-Generated KYB Reports To Streamline Business Verification - FinanceFeeds

IDenfy Launches AI-Generated KYB Reports To Streamline Business Verification FinanceFeeds

IDenfy Launches Enhanced AML Screening Platform To Strengthen Global Compliance - FinanceFeeds

IDenfy Launches Enhanced AML Screening Platform To Strengthen Global Compliance FinanceFeeds

IDenfy Selected By PAYSTRAX As Identity Verification Platform - FinanceFeeds

IDenfy Selected By PAYSTRAX As Identity Verification Platform FinanceFeeds

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