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.

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 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 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 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 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 […]