iDenfy

Lithuania-based leading identity verification company iDenfy offers all-in-one identity verification, fraud prevention and compliance platform for Financial, Gambling and other industries. The platform is combining AI-based biometric recognition and manual human checks to help businesses stop fraud, comply with AML /KYC regulations and reduce onboarding costs.

WHY TO USE IDENFY

☑️ Meet Regulatory Compliance with ID Verification Comply with regulations and directives affecting your business. Meet Know Your Customer (KYC) and Anti Money Laundering (AML) requirements

☑️ Prevent Fraud. Secure your systems. Verify customer IDs with our AI-powered biometric recognition service. Ensure quality identity verification with our team who manually reviews every audit.

☑️ Minimise user onboarding costs. Save more. Pay per successful ID verification. Save up to 40% of user onboarding costs. Increase the volume of quality customers by preventing fraudulent account. PRODUCT FEATURES

🔝 Full-stack identity verification service

🔝 NFC chip-based identity verification

🔝 Deep phone number check & validation

🔝 Assess the risk score of your customer

🔝 Filter customer’s IP to improve transparency SUPPORTED INDUSTRIES

☑️ Digital Wallets

☑️ Electronic Money Institutions

☑️ Sharing Economy

☑️ Online Gaming OUR CLIENTS iDenfy is trusted by more than 300 organizations, such as Bank of Lithuania, European Merchant Bank, Expobank, RIPE NCC, Betsafe, Xcoins, IPF Digital, VIA SMS Group, Management Financial Group, Vivus Finance, Cashaa, VIALET and others.

OUR ACHIEVEMENTS AND CERTIFICATIONS

🔝 2020 FinTech Startup of the Year, 2019 Kaunas Startup of the Year, 2018 Startup of the Year

🔝Information Security Management ISO 27001, Certified Data Center ISO 9001, ISO 27018, ISO 27017, ISO 27001, Level 2 iBeta ISO 30107 GET IN TOUCH Now that you know us better, let’s talk. It‘s always better to speak with a real person.