Found 173 results on "iDenfy"
Ponte Finance integrates iDenfy tools for AML and ID checks
25 Sep 2025 / 5 min read / Fraud and FincrimePonte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.
iDenfy partners with Ping Proxies to improve KYC onboarding
27 Aug 2025 / 5 min read / Fraud and FincrimeLithuania-based identity verification, compliance, and fraud prevention company, iDenfy, has recently entered a strategic partnership with UK-based provider of ethical residential proxies, Ping Proxies.
iDenfy rolls out Secretary of State verification tool
08 Aug 2025 / 5 min read / Fraud and FincrimeLithuania-based regtech company iDenfy has announced the launch of a Secretary of State (SOS) business search tool as part of its Know Your Business (KYB) platform.
Virtual NGO selects iDenfy for secure KYC onboarding to protect non-profits
14 Jul 2025 / 5 min read / Fraud and FincrimeiDenfy has partnered with Virtual NGO to tackle industry challenges and meet operational needs by ensuring full Know Your Customer (KYC) compliance.
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