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iDenfy

@iDenfy

4,269
Followers
168
Following
248
Media
622
Statuses

Rated as the best #Identityverification and AML compliance platform of 2024 by G2. For Fintech, Crypto, iGaming and others 👌

Lithuania
Joined October 2017
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@iDenfy
iDenfy
5 months
#money2020 is live! 🤩 #RegTech in full force at KO27 👌 @money2020 #money2020europe
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@boringmarketer
The Boring Marketer
3 days
Build micro tools. It’s like a lead generation cheat code:
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@iDenfy
iDenfy
7 days
Meet iDenfy at @SurgeFintech ! On 13-16, visit our booth at H10-45 in Dubai 🇦🇪. We will be there to discuss AML | KYC | KYB solutions: ✔ KYC - Try our recent KYC risk assessment for receiving overall risk scores. ✔ AML - For implementing daily sanctions, PEPs, and adverse
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@iDenfy
iDenfy
19 days
Last week, we had our four-day workation in Turkey, celebrating the 7th year of iDenfy 🙌 Great conversations between different team members trumped everything else, including a private disco party, pool activities, and excellent Turkish cuisine, which was greatly appreciated 🍲
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@fintechf
FF News | Fintech Finance
1 month
iDenfy Partners with Bitlocus to Secure Crypto Exchange Platform with Biometric ID Verification
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@EU_Gaming_Media
European Gaming Media
1 month
#Baltics #LatestNews iDenfy Partners with Confindo to Enhance Security and Prevent Loan Fraud
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@FINTECHCircle
FINTECH Circle
1 month
📢 @iDenfy collaborates with Confindo to mitigate loan fraud! Lithuania-based regtech solution provider iDenfy has entered into a collaborative agreement with Confindo to increase security and manage loan fraud. Learn more 👉🏼 #fintech #finServe
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@bitlocus
BITLOCUS
1 month
Tired of the endless ID checks in #Web3 ? So are we. That’s why Bitlocus has teamed up with @iDenfy to make your life easier—and safer. Here’s what this game-changing partnership means for YOU: 🔒 Rock-Solid Security: Say goodbye to fraud with iDenfy’s top-tier ID verification
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@thefintechtimes
The Fintech Times
1 month
#Lithuania based IT solution provider #Confindo has selected @iDenfy to help it manage third-party risks and ensure #fraud and breach prevention with #ID verification solution.
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@PaysetLtd
Payset
7 months
Check out this case study our partner @iDenfy published about @PaysetLtd ! It outlines many of the steps we've taken to make our onboarding process more secure, streamlined, and effortless for our new clients.
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@thefintechtimes
The Fintech Times
2 months
The @iDenfy #FaceAuthentication check enables firms to onboard new customers quickly and securely with #verification times of up to 15 seconds.
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@FXFinanceFeeds
FinanceFeeds
3 months
iDenfy has launched an automated utility bill verification solution to enhance the efficiency and accuracy of the proof of address (PoA) process and to ensure anti-money laundering (AML) and Know Your Customer (KYC) compliance. #PoA #KYC #AML #identityverification #idenfy
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@EU_Gaming_Media
European Gaming Media
3 months
#IndustryNews #LatestNews iDenfy Launches New AI-powered Utility Bill Verification Tool
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@thefintechtimes
The Fintech Times
2 months
As it launches its #TrustShield programme, @GopherMobileApp is enhancing its identity verification following a collaboration with @iDenfy
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