The Newsroom of iDenfy

iDenfy Press Releases

  • Published on August 31, 2023 - 11:54 GMT

    iDenfy partners with Syntropy to enhance Web3 security and KYC compliance

    The RegTech startup will help maintain a frictionless identity verification process while ensuring complete security through additional AML checks KAUNAS, LITHUANIA, August 31, 2023 /⁨EINPresswire.com⁩/ -- iDenfy, a global RegTech startup offering AI-based ID verification and fraud prevention tools, announced partnering with Syntropy, a Web3 network software and real-time blockchain data company. iDenfy will be responsible for ensuring Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance by …

    Distribution channels: Business & Economy ...
  • Published on July 27, 2023 - 09:19 GMT

    iDenfy partners with CoinSniper to optimize the KYC process

    The RegTech startup will help build a seamless identity verification process for the cryptocurrency asset platform KAUNAS, KAUNAS, LITHUANIA, July 27, 2023 /⁨EINPresswire.com⁩/ -- iDenfy, a Lithuania-based RegTech company offering full-stack identity verification and fraud prevention tools, announced a new partnership with CoinSniper, a digital asset platform for discovering the latest cryptocurrency projects, coins, and tokens. CoinSniper integrated iDenfy’s verification software, enhancing the KYC …

    Distribution channels: Banking, Finance & Investment Industry ...
  • Published on June 7, 2023 - 07:18 GMT

    iDenfy partners with Blockeras to help revolutionize the e-commerce industry through blockchain technology

    Blockeras will use iDenfy’s ID verification and AML software to complete its fraud prevention system KAUNAS, LITHUANIA, June 7, 2023 /⁨EINPresswire.com⁩/ -- iDenfy, the full-stack identity verification, and compliance solutions hub, announced its partnership with Blockeras, a blockchain platform focusing on e-commerce. The integrated KYC verification and AML screening services from iDenfy will help Blockeras ensure a fully automated compliance workflow and secured transactions. Traditional e-commerce …

    Distribution channels: Business & Economy ...
  • Published on May 18, 2023 - 08:13 GMT

    The RegTech startup will help build a swift ID verification experience while ensuring KYC/AML compliance

    The RegTech startup will help build a swift ID verification experience while ensuring KYC/AML compliance KAUNAS, LITHUANIA, May 18, 2023 /⁨EINPresswire.com⁩/ -- iDenfy, a global RegTech startup offering AI-based ID verification and fraud prevention tools, announced partnering with SI Tickets, a fan-first ticketing marketplace by Sports Illustrated. iDenfy will help SI Tickets enhance security through a user-friendly and compliant identity verification process. Ticketing companies must implement a range …

    Distribution channels: Business & Economy ...
  • Published on April 17, 2023 - 08:02 GMT

    iDenfy joins forces with Dialics to enhance security with identity verification

    The newly implemented AI-powered ID verification solution will ensure KYC compliance and a speedy onboarding process for Dialics KAUNAS, LITHUANIA, April 17, 2023 /⁨EINPresswire.com⁩/ -- iDenfy, a global RegTech startup offering ID verification, compliance, and fraud prevention tools, announced partnering with Dialics, a PPC tracking and real-time marketing analytics software. iDenfy’s full-stack identity verification solution will help speed up the sign-up and verification process for Dialics customers. …

    Distribution channels: Banking, Finance & Investment Industry ...
  • Published on January 18, 2023 - 10:56 GMT

    Primo Dialler chooses iDenfy’s ID verification to secure customer onboarding

    iDenfy will reduce the complexity around ID verification by ensuring a swift, user-friendly onboarding process KAUNAS, LITHUANIA, January 18, 2023 /⁨EINPresswire.com⁩/ -- The global compliance, identity verification, and fraud prevention startup iDenfy, announced the news about joining forces with Primo Dialler, the UK-based telecommunications company specializing in contact center software. iDenfy’s full-stack ID verification will help onboard more clients in less time while ensuring security for Primo …

    Distribution channels: Business & Economy ...
  • Published on December 15, 2022 - 10:24 GMT

    iDenfy’s identity verification enhances the recruitment process for UpStack

    iDenfy’s partnership with UpStack will help onboard tech applicants to the recruitment platform quickly and securely KAUNAS, LITHUANIA, December 15, 2022 /⁨EINPresswire.com⁩/ -- iDenfy, an all-in-one ID verification, compliance and fraud prevention startup, announced a new collaboration with UpStack, the premium staffing solution for fast-growing companies. The newly integrated ID verification will prevent fraudulent documents while quickly onboarding UpStack’s customers. Remote hiring increases the …

    Distribution channels: Business & Economy ...
Contact
Eva Azaraviciute
iDenfy