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iDenfy joins forces with Juni

News | Digital Identity, Security & Online Fraud | 29 Jun 2022

iDenfy, a Lithuania-based identity verification and compliance company, has joined forces with Juni, a financial management platform made for ecommerce.

fintech, partnership, startup, online fraud, fraud prevention

Backed and iDenfy partner for safe consumer onboarding

News | Digital Identity, Security & Online Fraud | 10 Jun 2022

Europe-based fraud prevention and digital identity verification company iDenfy has announced it partnered with Backed, a platform that allows users to speculate on the future of private customers.

partnership, identity verification, digital identity, identity method, biometrics, biometric authentication

iDenfy introduces KYB platform to detect false companies

News | Digital Identity, Security & Online Fraud | 13 May 2022

Identity verification startup iDenfy has delivered an automated Know Your Business (KYB) platform to screen other companies and find criminal activity.

iDenfy, product launch, KYB, AML, digital onboarding, CFT

iDenfy partners with Credex for secure loans

News | Digital Identity, Security & Online Fraud | 05 May 2022

Lithuania-based remote ID verification and fraud prevention startup, iDenfy, has partnered with automated lending platform for POS financing, Credex.

identity verification, fraud detection, digital identity, KYC, lending, SME lending, artificial intelligence, biometric authentication, online security, 3-D Secure

iDenfy helps HollaEx's with identity verification

News | Cryptocurrencies | 27 Apr 2022

iDenfy, the Lithuanian identity verification and fraud prevention company, has partnered with HollaEx, an open-source cryptocurrency exchange platform for businesses.

partnership, fraud prevention, cryptocurrency exchange, KYC, AML

iDenfy joins RBFC Global for payments' security with ID verification

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

Lithuania-based iDenfy has partnered with RBFC Global to provide automated identity verification and stop fraudulent transactions on RBFC’s network.

iDenfy, identity verification, digitalisation, digital identity, AML, KYC

Nikulipe selects iDenfy's automated identity verification

News | Digital Identity, Security & Online Fraud | 07 Apr 2022

Lithuania-based digital identity verification and fraud prevention platform iDenfy has partnered with payment solution provider for ecommerce Nikulipe

partnership, iDenfy, identity verification, fraud management, cybercrime, fraud detection, fraud prevention