Tag: iDenfy

Mountain Wolf teams up with iDenfy to streamline crypto compliance

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

IDenfy to provide ID verification tools to Dialics

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

Finora Bank links with iDenfy to automate compliance

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

Identity verification platform iDenfy teams with VIAINVEST

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

Sevio partners with iDenfy

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

Monneo teams up with iDenfy to improve identity verification

Monneo, a virtual international bank account number (IBAN) provider, has reportedly partnered with identity verification platform iDenfy.

Download the free AIFinTech100 report


Download the AIFinTech100 report for 2024 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week