iDenfy | Competitive Intelligence Profile
iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance....
iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, iDenfy ensures high accuracy rates along with a simple onboarding journey. The platform integrates with over 2,000 applications and is trusted by more than 500 organizations, including the Bank of Lithuania and various fintech and iGaming companies.
Website
Headquarters
Kaunas, Kauno
Size
51-200 employees
Industry
IT Services and IT Consulting
Specialities
Software, Compliance, KYC, AML, FinTech, Anti-Money Laundering, Artificial Intelligence, GDPR, B2B, Technology, Cybersecurity, Digital Identity, Know Your Customer, Verification, Identity Theft Protection, Identity Verification, Fraud Prevention, Fraud Detection, ID Verification, Authentication, RegTech, KYB
🛍️ iDenfy Product and Pricing News →
👔 iDenfy CEO, Management and Leadership Team →
⚔️ iDenfy Alternatives and Competitors →
💼 iDenfy Hiring and Layoffs →
🤖 iDenfy Developer, Integration and Automation News →
📈 iDenfy Financials, Fundraising and Valuation News →
🛍️ iDenfy Product and Pricing News
- iDenfy now offers flexible pricing models, including pay per approved verification and pay per completed verification, allowing businesses to choose based on their needs.
- iDenfy has introduced a new 'Magic Link' solution for KYC verification as of April 24, 2025, highlighting its importance and advantages in various applications.
- iDenfy updated its focus to include business verification in its services, replacing artificial intelligence.
- On April 8, 2025, Reppublika integrated iDenfy to automatically verify survey respondents on its research platform.
- iDenfy is focusing on global expansion in the iGaming sector by enhancing identity verification to combat deepfake threats and ensure compliance, according to Robert K., Head of Partnerships.
- iDenfy launches a KYC app for Shopify e-commerce merchants.
- iDenfy has joined the Holland Fintech Association, expanding its presence in the Dutch market.
- Domantas Ciulde, Co-Founder of iDenfy, is participating as a mentor and jury member in Turing College's AI Hackathon in Vilnius, Lithuania, from May 9-11.
👔 iDenfy CEO, Management and Leadership Team
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Chief Executive Officer
[email protected] -
Chief Technology Officer[email protected]
⚔️ iDenfy Alternatives and Competitors
- Seon |
- ID.me |
- Onfido |
- HyperVerge |
- Trulioo |
- Ondato |
- Sumsub |
- ComplyCube |
- Sift |
- Veriff |
- IDnow |
- Kount |
- Trust Swiftly |
- Middesk |
- Persona |
- Udentify |
- ARGOS Identity |
- Socure |
- MetaMap
💼 iDenfy Hiring and Layoffs
🤖 iDenfy Developer, Integration and Automation News
- iDenfy partnered with mobility provider Evemo and O2Factoring to enhance their identity verification and fraud prevention services.
- iDenfy partners with Coast to improve PulseChain onboarding with KYC and AML solutions.
- iDenfy performs ID validation checks for RIPE NCC's user password reset process.
- iDenfy's automated ID verification solution helps Evemo streamline their user onboarding process.
- Booking.com requires ID verification through iDenfy software for confirmed reservations due to recent credit card fraud issues.
- iDenfy has partnered with Evemo to provide automated identity verification solutions, enhancing security and customer onboarding for Evemo's shared mobility services.
- Robert K., Head of Partnerships at iDenfy, highlights that iDenfy combats digital fraud using AI, open banking, and a hybrid approach combining automation with real-time manual review.
📈 iDenfy Financials, Fundraising and Valuation News
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