Articles with tag like: iDenfy

Found 19 results in 803 milliseconds.

4finance partners iDenify to offer identity verification services to clients

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

4finance, a Latvia-based consumer lending group, has announced a partnership with iDenfy to offer identity verification services to its clients.

iDenfy, identity verification, KYC, artificial intelligence

ITCS Trade to use iDenfy service for ID verification

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

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, identity verification, partnership, AML, KYC

Impily chooses iDenfy for selfie onboarding

News | Cryptocurrencies | 19 May 2021

Poland-based Impily, an exchange that allows users to buy, sell, and store various digital currencies, has partnered with iDenfy for selfie onboarding.

partnership, iDenfy, digital onboarding, identity verification, cryptocurrency exchange

iDenfy launches new product that detects fraudulent IP addresses

News | Digital Identity, Security & Online Fraud | 19 May 2021

iDenfy has released a new product that helps track down fraudulent online transactions.

product launch, iDenfy, cybersecurity, fraud prevention, online security

Crypto provider Impily ensures ID verification with iDenfy

News | Digital Identity, Security & Online Fraud | 12 May 2021

Impily has teamed up with identity verification provider iDenfy to provide identification security to its blockchain platform.

partnership, identity verification, iDenfy, cryptocurrency, artificial intelligence

iDenfy selected by international digital money transfer service for identity verification

News | Digital Identity, Security & Online Fraud | 29 Apr 2021

PayQuik, an international digital money transfer service, has partnered with iDenfy, an identity verification company, for identity verification solutions.

iDenfy, identity verification, partnership, money laundering, artificial intelligence

iDenfy, Emirex team up to offer identity verification services

News | Digital Identity, Security & Online Fraud | 12 Apr 2021

Emirex, a tokenisation and blockchain advisory in the MENA region, has selected Lithuania’s iDenfy for identity verification services.

iDenfy, partnership, identity verification, KYC, digital onboarding, blockchain

KogoPAY, iDenfy expand partnership to provide streamlined digital identity verification

News | Digital Identity, Security & Online Fraud | 22 Mar 2021

Identity verification services provider iDenfy has expanded its partnership with payment services app KogoPAY to enhance customer experiences.

iDenfy, partnership, identity verification, AML, KYC, merchants

iDenfy, Manu partner to evaluate customer behaviour and prevent fraud

News | Digital Identity, Security & Online Fraud | 20 Jan 2021

iDenfy has partnered with Manu, a Lithuania-based organisation specialising in behavioural analytics, to list its behavioural AI as iDenfy’s additional product.

iDenfy, Manu, business partnership, behavioural analytics, risk management, fraud prevention, consumer onboarding

iDenfy team up with Smart Engines to upgrade its identity verification tech

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

Identity verification solution provider iDenfy has announces a partnership with the science-based company Smart Engines

iDenfy, product upgrade, identity verification, Smart Engines, partnership, AI, iD, authentication

EshopWedrop, iDenfy partner to help customers get verified

News | Digital Identity, Security & Online Fraud | 17 Nov 2020

Low-cost international parcel delivery company EshopWedrop has partnered with iDenfy to enable its consumers to get verified.

EshopWedrop, iDenfy, identity verification, retailers, Europe, Asia, USA, Walmart, Sports Direct, eBay, cross-border online shopping, onboarding experience

Authologic, iDenfy partner to offer single API for multiple online identity verification methods

News | Digital Identity, Security & Online Fraud | 10 Nov 2020

Authologic has partnered with iDenfy to make it easier for businesses to implement identity verification in their system and prevent all sorts of identity-verification issues.

Authologic, iDenfy, business partnership, identity verification, ID-based verification, fraud, machine learning, big data, fraud detection

PanPay selects iDenfy to boost screening and onboarding processes

News | Digital Identity, Security & Online Fraud | 04 Nov 2020

Lithuania-based iDenfy has partnered with PanPay, an inclusive financial technology firm, to help them with the screening and onboarding process between China and Europe.

iDenfy, PanPay, partnership, fintech, securing transactions, onboarding, digital identity, fintech, Europe, China

Interpaylink, iDenfy to launch digital user onboarding

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

Lithuania-based online payment company Interpaylink has partnered with identity verification company iDenfy to accomplish remote user identification.

Interpaylink, iDenfy, onboarding, partnership, identity verification, Lithuania, EU

Provema, iDenfy partner to facilitate loan and online payment process

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

Poland-based tech company Provema has partnered with iDenfy to facilitate its loan and online payment process without compromising security.

Provema, iDenfy, loan, identity verification, liveness detection, face recognition, biometrics, GDPR, AML, KYC

iDenfy chosen by Xcoins for identity verification

News | Digital Identity, Security & Online Fraud | 03 Sep 2020

Xcoins and iDenfy have entered into a partnership to make the identity verification process easier for people who want to invest in virtual currency through Xcoins.

Xcoins, iDenfy, user verification, identity verification, machine learning, artificial intelligence, ID verification, face recognition, liveness detection

iDenfy, mPay partner to facilitate KYC process

News | Digital Identity, Security & Online Fraud | 04 Aug 2020

Poland-based m-payment solution provider mPay has partnered with iDenfy to faciliate its users KYC (Know Your Customer) compliance process.

Mpay, iDenfy, identity verification, m-payment, KYC, online payments, liveness detection, machine learning

iDenfy partners Cashaa to help Indian crypto owners avoid online frauds

News | Digital Identity, Security & Online Fraud | 25 Jun 2020

iDenfy, a Lithuania-based identity verification company, has announced a partnership with Cashaa, UK-based online banking platform. 

iDenfy, Cashaa, partnership, India, cryptocurrency, fraud, online fraud, Lithuania, UK, online banking, banking, transactions , Reserve Bank of India, RBI

iDenfy, Sonect partner for digital onboarding solutions

News | Digital Identity, Security & Online Fraud | 12 Jun 2020

Online identity verification solution that helps businesses mitigate fraud iDenfy has revealed a partnership with Sonect

iDenfy, digital onboarding, Sonect, identity verification, fraud mitigation, partnership, Switzerland, financial technology, ATM, banks, POS, cash, merchants, identity documents, passports, ID card, residence permits