Tag: iDenfy
iDenfy unveils new automated utility bill verification to enhance KYC compliance
iDenfy, a Lithuania-based software provider, specializes in identity verification and fraud prevention.
Mountain Wolf teams up with iDenfy to streamline crypto compliance
Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.
IDenfy to provide ID verification tools to Dialics
IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.
Finora Bank links with iDenfy to automate compliance
Fraud prevention and identity verification firm iDenfy has partnered with Finora to automate compliance and secure the onboarding process.
Sevio partners with iDenfy
Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio, according to a report by The Papyers.
Monneo teams up with iDenfy to improve identity verification
Monneo, a virtual international bank account number (IBAN) provider, has reportedly partnered with identity verification platform iDenfy.
