Tag: iDenfy

As digital financial services continue to expand, regulated businesses face increasing pressure to strengthen identity verification and AML processes. In 2026, allowing fraud to...

iDenfy, a global provider of identity verification, compliance, and fraud prevention solutions, has launched new email and SMS verification tools to strengthen its Know...

UK-based secured lender Ponte Finance has partnered with iDenfy, a Lithuania-based RegTech specialising in digital identity verification and AML screening, to strengthen its borrower...

iDenfy, a RegTech company specialising in identity verification and fraud prevention, has announced the launch of its new AI-generated company report tool. The feature, now...

iDenfy, a Lithuania-based software provider, specializes in identity verification and fraud prevention. Established with a commitment to technological innovation, iDenfy recently announced its new...

Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.

IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.

Fraud prevention and identity verification firm iDenfy has partnered with Finora to automate compliance and secure the onboarding process.

iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.

Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio, according to a report by The Papyers.