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RBC Capital Markets on Corporate Digital Identity
Lori Messer, Global Head of Business and Client Services at RBC Capital Markets, explains how […]
iDenfy Launches SMS & Email Verification Tools for an Extra Security Layer in KYC Onboarding
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 Strengthens Its Compliance Toolkit With the New Criminal Background Check Solution
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 Launches a New AI Generated Report Feature on Its Know Your Business (KYB) Platform
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 Launches Secretary of State (SOS) Verification Tool for Its Business Verification Platform
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 Partners With QwikPay to Secure Real-Time Payments in Australia
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 Partners with O2Factoring to Elevate Financial Security for Entrepreneurs
iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, partnered with O2Factoring, a Dutch-based financial […]
iDenfy Allows Businesses to Verify Customer Identities with a New Bank Verification Tool
iDenfy, a Lithuania-based identity verification and fraud prevention software provider, announced the release of its […]
FinCause Partners with iDenfy to Integrate AI-Powered ID Verification
iDenfy, a Lithuanian-based RegTech and identity verification company, announced a partnership with FinCause, a newly […]
How Automation in KYB Compliance Is Completely Restructuring Security in Fintech
iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) […]
iDenfy Partners with Bitlocus to Secure Crypto Exchange Platform with Biometric ID Verification
iDenfy, a Lithuania-based RegTech startup specializing in ID verification and fraud prevention solutions, announced a […]
iDenfy Partners with Confindo to Enhance Security and Prevent Loan Fraud
iDenfy, an AI-powered identity verification, compliance, and fraud prevention solutions provider, partnered with Confindo, a […]
iDenfy’s New Face Authentication Tool Helps Create a Shortcut for User Onboarding
iDenfy, a Lithuania-based RegTech solutions provider best known for its variety of KYC tools, has […]
iDenfy Launches a New AI-Powered Utility Bill Verification Tool
iDenfy, a Lithuania-based identity verification and fraud prevention software provider, has launched its new automated […]
iDenfy Partners with SIMPal to Increase Security in the Telecommunication Sector
iDenfy, a leading Lithuanian RegTech company renowned for its identity verification and fraud prevention solutions, […]
Henoscene Integrates iDenfy’s KYC Software to Protect Stakeholders Against Financial Crime
iDenfy, a Lithuanian-based RegTech company offering ID verification and fraud prevention solutions, has partnered with […]
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