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.
🛍️ iDenfy Product and Pricing Intelligence →
📅 iDenfy Event Participations →
⚖️ iDenfy Regulatory Intelligence →
👔 iDenfy Management and Leadership Team →
⚔️ iDenfy Alternatives and Competitors →
💼 iDenfy Hiring and Layoffs →
🤝 iDenfy Partnerships, Clients and Vendors →
📈 iDenfy Financial Performance, Fundraising, M&A →
🛍️ iDenfy Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- iDenfy added an email verification feature in their app update on June 3, 2025.
- 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 Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- iDenfy will present its smart identity and business verification solutions at the 'Forging Germany–Lithuania DigiTech Partnerships' event in Berlin on May 21.
- 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 Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
👔 iDenfy Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
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Chief Executive Officer
[email protected] -
Chief Technology Officer[email protected]
⚔️ iDenfy Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
- 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
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
🤝 iDenfy Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- iDenfy partnered with Alevon to enhance security and efficiency in luxury art leasing by integrating its AI-powered identity verification system into Alevon's onboarding workflow.
- 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 Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
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