Tagged: domantas ciulde

May 10, 2023 @ 12:19 pm By Omar Faridi  |  

iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers comprehensive financial services. The company will “leverage iDenfy’s advanced KYC and AML solutions to deliver a seamless customer onboarding process.”… Read More

August 30, 2022 @ 11:23 am By JD Alois  |  

VIAINVEST, a peer-to-peer lending platform licensed and supervised by the Financial and Capital Market Commission in Latvia, has enlisted the assistance of iDenfy to provide ID verification and anti-fraud sevices. iDenfy ensures AML and KYC compliance for both large and smaller firms. VIAINVEST believes that… Read More

May 9, 2022 @ 8:07 am By Omar Faridi  |  

The Lithuania-headquartered remote ID verification and fraud prevention firm, iDenfy, teams up with Credex, the automated lending platform for point of sales financing. As noted in the update, iDenfy’s full-stack ID verification should enable a fast and secure lending experience for Credex’s clients. The COVID-19… Read More

April 8, 2022 @ 9:18 am By JD Alois  |  

Nikulipe, a payments Fintech that aims to make it easier for fast-growing firms to streamline international payments, has enlisted iDenfy, a fraud prevention and digital identity verification business to help with proof of person, AML, and KYC.  iDenfy’s document verification service will support Nikulipe mission… Read More

June 29, 2021 @ 10:44 am By Omar Faridi  |  

iDenfy, an international identity verification service that offers a secure and reliable solution to quickly verify customers’ identities online, announced on Tuesday (June 29, 2021) that it has teamed up with Clearshift. Clearshift, a firm that’s focused on offering low-cost, transparent, and simplified solutions for… Read More