VIAINVEST Enlists IDenfy to Power KYC, ID Verification Service

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
Read more in: Fintech, Global, Investment Platforms and Marketplaces | Tagged aml, domantas ciulde, idenfy, kyc, latvia, online lending, p2p, viainvest