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ITCS Trade to use iDenfy service for ID verification

Friday 4 June 2021 10:34 CET | News

ITCS Trade, a Kazakhastan-based fintech, has selected iDenfy to help them with ID verification solutions for new customers signing up for the ITCS Trade trading platform.

iDenfy provides fintech companies a dynamic compliant online identity verification service, that can be integrated into the partner platform.

For ITCS Trade KYC and AML is paramount, and the ability to conduct a big part of KYC-process automatically saves time and money. iDenfy provides online identity verification services for financial, sharing-economy, gaming industries. The Lithuanian startup company was founded in 2017 at Kaunas University Technology Park by Domantas Ciulde and Gediminas Ratkevicius.


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Keywords: iDenfy, identity verification, partnership, AML, KYC
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime






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