About iDenfy

iDenfy, a global RegTech company that specializes in identity verification and fraud prevention services, announced the AI Company Reviewer, its smart Know Your Business (KYB) automation tool that acts as a virtual Data Verification Officer by cross-referencing company documents, government registry reports, and fraud signals against custom, easily configurable rules, helpingto approve, deny, or flag companies more easily. This built-in feature helps reduce what once took compliance teams hours to check to a matter of seconds, making KYB compliance a less complex task in various regulated industries.

iDenfy, a global RegTech company specializing in identity verification and fraud prevention solutions, announced the launch of its ROI Calculator tool, a dynamic comparison gadget that’s designed to help businesses understand the financial Know Your Customer (KYC) service cost impact compared to other popular providers in the industry. iDenfy’s calculator provides finance and compliance officers, as well as product leaders, with transparent, data-driven projections of verification costs with chosen plans and add-ons without the need to book calls or go through complex, gated processes.

iDenfy, a leading global provider of digital identity verification and compliance solutions, recently announced significant updates to its Know Your Business (KYB) software, also known as the Business Verification platform. These new improvements were built to help compliance teams quickly pre-fill business key entity details from multiple official registries and government global databases, allowing compliance teams access AI assistant’s tips and insights much faster than manually looking up databases or assessing registration documents during the KYB onboarding process.

iDenfy, a global RegTech provider specializing in identity verification and fraud prevention solutions, announced a new partnership with FTMO, a leading trading education company operating one of the world’s most established prop-trading simulation projects. Through this collaboration, FTMO has implemented iDenfy’s Know Your Business (KYB) solution that enhances the verification speed for corporate clients and strengthens risk management across its onboarding processes.

iDenfy was recognized as a Finalist in the “ID Verification & KYC” category at the FF Awards 2025

iDenfy, a global RegTech company specializing in identity verification and fraud prevention, has announced a new partnership with J Forex Money Transfer, one of Australia’s leading international remittance service providers. The collaboration focuses on improving user onboarding with the use of iDenfy’s Know Your Customer (KYC) technology, to ensure faster, more secure, and fully compliant clients’ onboarding experience for users looking for efficient money transfer across the globe.

iDenfy, an identity verification, compliance and fraud prevention company from Lithuania, introduced new SMS and Email verification features to its industry-leading Know Your Customer (KYC) software.

The FF Awards are proud to announce the Finalists for the 2025 FF Awards, celebrating […]

iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a single PDF file, enabling faster red flag detection and identification of high-risk individuals.

iDenfy, a leading Lithuanian RegTech company specializing in identity verification and fraud prevention solutions, recently announced the launch of its latest AI feature, which is a unique KYB Company Report that automatically summarizes the most important data about the company that’s being verified.

iDenfy, a Lithuania-based identity verification, compliance, and fraud prevention business, recently announced its partnership with Ping Proxies, a rapidly growing UK-based provider of ethical residential proxies and web-data collection tools. By implementing iDenfy’s Know Your Customer (KYC) software, Ping Proxies will aim to efficiently scale the user onboarding process via AI-powered identity verification while ensuring that its proxy infrastructure is protected from fraudulent sign-ups.

iDenfy, a Lithuanian-based RegTech company best known for its identity verification and fraud prevention automation solutions, introduced a new addition to its Know Your Business (KYB) platform, the Secretary of State (SOS) business search tool. This new feature helps businesses instantly connect and verify company information across all 50 U.S. states using official Secretary of State records. The new API solution will strive to help high-risk companies, such as fintechs and banks, improve KYB onboarding accuracy and ensure compliance across different states.

iDenfy, a Lithuania-based identity verification and fraud prevention software provider, has announced the integration of BankID, Sweden’s most widely used electronic identification system, into its multi-feature Know Your Customer (KYC) platform. This update enables a secure, government-compliant verification method that accepts electronic identities (eIDs). The new integration is particularly valuable for strictly regulated sectors, such as fintech, banking, and other online financial services, to ensure better adoption and accessibility of various online platforms through a log-in and onboarding method familiar to the Swedish audience.

iDenfy, an identity verification and fraud prevention service provider, partnered with Okazio, a digital wealth management platform specializing in secure cryptocurrency investment opportunities. This partnership showcases iDenfy’s Know Your Customer (KYC) and Anti-Money Laundering (AML) services that will now be used to onboard Okazio’s users and support the latest compliance requirements with the EU’s new Crypto-Assets (MiCA) regulations while helping reduce fraud risks in the digital asset sector.

iDenfy, a full-stack identity verification, compliance, and fraud prevention hub, has partnered with Virtual NGO, a US-based software company that helps license NGOs and non-profit organizations. This partnership is designed to solve specific industry challenges and address the operational needs of such entities by ensuring complete Know Your Customer (KYC) compliance. With iDenfy’s verification software, Virtual NGO plans to scale faster and onboard more users, accepting global projects without hassle.

iDenfy, a global leader in identity verification and fraud prevention technologies, announced a new partnership with QwikPay, an innovative Australian fintech startup transforming consumers' and merchants' payment experience. With this collaboration, QwikPay has integrated iDenfy’s identity verification and Anti-Money Laundering (AML) solutions to support secure, real-time user onboarding while maintaining compliance with Australia’s financial regulations.

iDenfy, a US-based fraud prevention and identity verification company best known for its AI-powered RegTech automation solutions, partners with Reppublika Data Analytics & Technologies, a leading European software firm providing innovative SaaS solutions to the market research industry. iDenfy’s identity verification software will help the business verify all customers who are conducting surveys online while detecting fraudulent users with fake personal details or other renderings, often used to bypass verification checks for fraudulent purposes.

iDenfy, a globally recognized RegTech company specializing in identity verification, fraud prevention, and compliance solutions, unveiled its Partner Program, designed to foster collaboration with businesses, consultants, and technology providers. The program aims to extend iDenfy's advanced Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) solutions to a broader market, enabling partners to test seamless identity verification solutions while generating new revenue streams.

iDenfy, a globally recognized leader in regulatory technology specializing in identity verification (KYC), anti-money laundering (AML), and business verification (KYB), introduced its new KYC solution for Shopify merchants. The new app is listed on Shopify as a user-friendly, no-code solution for Shopify users who don’t want to build an ID verification solution from scratch. iDenfy’s integration provides online businesses with an automated verification system that ensures compliance while reducing fraud risks, helping save time and costs on integration and KYC management.

iDenfy, a US-based fraud prevention and identity verification company best known for its AI-powered RegTech automation solutions, partners with Reppublika Data Analytics & Technologies, a leading European software firm providing innovative SaaS solutions to the market research industry. iDenfy’s identity verification software will help the business verify all customers who are conducting surveys online while detecting fraudulent users with fake personal details or other renderings, often used to bypass verification checks for fraudulent purposes.

iDenfy, a global leader in identity verification and fraud prevention, announced a new partnership with Coast, an innovative blockchain platform simplifying crypto-to-fiat transactions on PulseChain. This partnership will focus on enhancing security and streamlining KYC/AML compliance processes while boosting the platform’s security and addressing critical challenges in the blockchain ecosystem.

iDenfy, a Lithuania-based RegTech service provider specializing in ID verification and fraud prevention, announced a new partnership with Evemo, an innovative mobility platform focusing on shared solutions for cars, bikes, or scooters. Through this collaboration, Evemo will use iDenfy’s automated identity verification solutions to enhance security and streamline customer onboarding, boosting conversion rates and providing a simpler registration process for Evemo.

iDenfy, a global leader in identity verification, compliance, and fraud prevention, has announced a strategic partnership with Business Arena, a leading corporate service provider specializing in company registration, licensing, visa assistance, and administrative support. This collaboration enables Business Arena to integrate iDenfy’s advanced identity verification (IDV) and Anti Money Laundering (AML) solutions to enhance the company's security and deliver a seamless onboarding experience for its clients.

iDenfy, a global leader in identity verification, compliance, and fraud prevention, has announced a strategic partnership with Business Arena, a leading corporate service provider specializing in company registration, licensing, visa assistance, and administrative support. This collaboration enables Business Arena to integrate iDenfy’s advanced identity verification (IDV) and Anti Money Laundering (AML) solutions to enhance the company's security and deliver a seamless onboarding experience for its clients.

iDenfy, a leader in identity verification and regulatory compliance technology, partnered with Secret View, a Netherlands-based leading feedback service provider in the retail and hospitality sectors. iDenfy’s Know Your Customer (KYC) software platform and custom-tailored data collection and verification flows will help Secret View verify community members and comply with the latest regulations, such as the GDPR and DAC7 requirements for online marketplaces.

iDenfy, a leader in identity verification and regulatory compliance technology, partnered with Secret View, a Netherlands-based leading feedback service provider in the retail and hospitality sectors. iDenfy’s Know Your Customer (KYC) software platform and custom-tailored data collection and verification flows will help Secret View verify community members and comply with the latest regulations, such as the GDPR and DAC7 requirements for online marketplaces.

iDenfy, a leader in identity verification and regulatory compliance technology, partnered with Secret View, a Netherlands-based leading feedback service provider in the retail and hospitality sectors. iDenfy’s Know Your Customer (KYC) software platform and custom-tailored data collection and verification flows will help Secret View verify community members and comply with the latest regulations, such as the GDPR and DAC7 requirements for online marketplaces.

iDenfy, a leader in identity verification and regulatory compliance technology, partnered with Secret View, a Netherlands-based leading feedback service provider in the retail and hospitality sectors. iDenfy’s Know Your Customer (KYC) software platform and custom-tailored data collection and verification flows will help Secret View verify community members and comply with the latest regulations, such as the GDPR and DAC7 requirements for online marketplaces.

iDenfy, a leader in identity verification and regulatory compliance technology, partnered with Secret View, a Netherlands-based leading feedback service provider in the retail and hospitality sectors. iDenfy’s Know Your Customer (KYC) software platform and custom-tailored data collection and verification flows will help Secret View verify community members and comply with the latest regulations, such as the GDPR and DAC7 requirements for online marketplaces.

iDenfy, a leader in identity verification and regulatory compliance technology, partnered with Secret View, a Netherlands-based leading feedback service provider in the retail and hospitality sectors. iDenfy’s Know Your Customer (KYC) software platform and custom-tailored data collection and verification flows will help Secret View verify community members and comply with the latest regulations, such as the GDPR and DAC7 requirements for online marketplaces.

iDenfy, a leader in identity verification and regulatory compliance technology, partnered with Secret View, a Netherlands-based leading feedback service provider in the retail and hospitality sectors. iDenfy’s Know Your Customer (KYC) software platform and custom-tailored data collection and verification flows will help Secret View verify community members and comply with the latest regulations, such as the GDPR and DAC7 requirements for online marketplaces.

iDenfy, a leader in identity verification and regulatory compliance technology, partnered with Secret View, a Netherlands-based leading feedback service provider in the retail and hospitality sectors. iDenfy’s Know Your Customer (KYC) software platform and custom-tailored data collection and verification flows will help Secret View verify community members and comply with the latest regulations, such as the GDPR and DAC7 requirements for online marketplaces.

iDenfy, a global leader in RegTech services, has filed its first patent for an innovative […]

iDenfy, a leading global RegTech company specializing in Know Your Customer (KYC), Anti-Money Laundering (AML), […]

iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, partnered with O2Factoring, a Dutch-based financial […]

iDenfy, a Lithuania-based identity verification and fraud prevention software provider, announced the release of its […]

iDenfy, a Lithuania-based RegTech leader in AI-powered KYC/AML solutions, has partnered with a prominent Czech-based […]

iDenfy, a Lithuanian-based RegTech and identity verification company, announced a partnership with FinCause, a newly […]

iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) […]

iDenfy, a Lithuania-based RegTech startup specializing in ID verification and fraud prevention solutions, announced a […]

iDenfy, an AI-powered identity verification, compliance, and fraud prevention solutions provider, partnered with Confindo, a […]

iDenfy, a Lithuania-based RegTech solutions provider best known for its variety of KYC tools, has […]

iDenfy, a Lithuania-based identity verification and fraud prevention software provider, has launched its new automated […]

iDenfy, a leading Lithuanian RegTech company renowned for its identity verification and fraud prevention solutions, […]

iDenfy, a Lithuanian-based RegTech company offering ID verification and fraud prevention solutions, has partnered with […]

iDenfy, a Lithuanian-based RegTech company offering ID verification and fraud prevention solutions, has announced a […]

iDenfy, a Lithuania-based RegTech company offering full-stack identity verification and anti-fraud solutions, announced joining forces […]

iDenfy, a Lithuania-based RegTech company offering identity verification technology and fraud prevention tools, announced a […]

iDenfy, a Lithuania-based RegTech company best known for its full-stack ID verification service, announced a […]

iDenfy, a Lithuania-based RegTech company offering automated identity verification and fraud prevention solutions, announced a […]

iDenfy, a Lithuania-based RegTech startup providing identity verification and fraud prevention tools, partnered with Insta […]

iDenfy, a global RegTech startup offering AI-based ID verification and fraud prevention tools, announced partnering […]

iDenfy, a global RegTech startup offering identity verification and fraud prevention solutions, announced a new […]

iDenfy, a global identity verification, fraud prevention, and compliance tool platform, announced joining forces with […]

iDenfy, a Lithuania-based RegTech company offering full-stack identity verification and fraud prevention tools, announced a […]

iDenfy will help Mountain Wolf onboard new customers and screen potential business partners through AI-powered […]

iDenfy, the full-stack identity verification, and compliance solutions hub, announced its partnership with Blockeras, a […]

iDenfy, an end-to-end RegTech company providing AI-powered identity verification and fraud prevention tools, partnered with […]

Currently, the Know Your Customer (KYC) service from iDenfy enables eCOMM Merchant Solutions to conduct […]

iDenfy, a global RegTech startup offering ID verification, compliance, and fraud prevention tools, announced partnering […]

Being an online trading platform, according to iDenfy, there is a possibility that some users […]

iDenfy, a Lithuania-based RegTech offering ID verification and fraud prevention tools, announced joining forces with […]

iDenfy, full-stack identity verification, compliance, and fraud prevention startup, announced partnering with GOAT Finance, a […]

The global AI-powered fraud prevention and identity verification startup iDenfy, announced a new partnership with […]

Pay with Suave partnered with Idenfy to automate customer onboarding and ensure the safety of all […]

iDenfy, the tech startup that provides identity verification and fraud prevention solutions, announced its new […]

iDenfy, the Lithuanian-based global identity verification and fraud prevention platform, announced a new collaboration with […]

The global digital identity verification and fraud prevention company, iDenfy, introduced a new feature to […]

The Lithuanian identity verification and compliance company iDenfy, joined forces with Juni, the financial management […]

Monneo, a virtual IBAN and eCommerce bank account provider, has announced its partnership with iDenfy, a […]