About Us

iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly customer onboarding process. Recently, iDenfy introduced its own KYB version, a fully customizable Business Verification solution.


Press releases

Beyond the Pines Productions integrates iDenfy’s biometric verification...

iDenfy, the AI-powered compliance, fraud prevention, and identity verification company, announced partnering with Beyond the Pines Productions, a... read more

31.08.2023 • By iDenfy

PAYSTRAX integrates iDenfy’s full-stack identity verification solution

iDenfy, a Lithuania-based RegTech company providing verification and fraud prevention solutions, announced partnering with PAYSTRAX, a Financial... read more

27.07.2023 • By iDenfy

LeakIX implements iDenfy’s full-stack identity verification

iDenfy, a global identity verification and fraud prevention startup, announced joining forces with LeakIX, a cybersecurity company that focuses... read more

29.06.2023 • By iDenfy

Coinmerce selects iDenfy’s biometric identity verification to onboard...

iDenfy, the global fraud prevention and ID verification service provider, partnered with Coinmerce, the European cryptocurrency trading platform,... read more

12.05.2023 • By iDenfy

Artfinder chooses iDenfy’s KYC solution

iDenfy, a global RegTech startup offering ID verification and fraud prevention tools, announced joining forces with Artfinder, an international... read more

03.05.2023 • By iDenfy

iDenfy partners with Fincapital Partners to provide automated KYC and...

iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an... read more

28.04.2023 • By iDenfy

GOAT Finance reshapes security with iDenfy’s KYC/AML package

The AI-powered compliance, fraud prevention, and identity verification startup, iDenfy, announced partnering with GOAT Finance, the... read more

31.03.2023 • By iDenfy

iDenfy introduces a new partnership with Residenture to automate KYC...

iDenfy, the global tech startup offering AI-based identity verification and fraud prevention tools, announced partnering with Residenture, the... read more

28.02.2023 • By iDenfy

iDenfy announces a new partnership with Beera Station

iDenfy, a global ID verification, compliance and fraud prevention platform, partnered with Beera Station, a unique self-pouring beer machine... read more

04.01.2023 • By iDenfy

iDenfy’s identity verification enables fast and secure onboarding for...

The AI-driven ID verification will help detect fraud in real-time, protecting the car rental network The global identity verification... read more

26.09.2022 • By iDenfy

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