iDenfy

iDenfy, founded in 2017 and headquartered in Lithuania, is a prominent player in the Analytics, Big Data, Fintech, and SaaS sectors. The company's slogan, "Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform," encapsulates its core mission of providing comprehensive identity verification and fraud prevention solutions. By leveraging AI, selfie biometrics, and an adept in-house team, iDenfy provides businesses with efficient KYC/KYB/AML compliance automation, ensuring high accuracy alongside an effortless onboarding experience.

The platform features seamless integration capabilities, compatible with over 2,000 apps like WordPress, Shopify, and Slack, thereby simplifying compliance processes. Already trusted by over 500+ organizations, iDenfy has earned recognition in G2's Winter 2024 report as a leading identity verification solution. Notable clients include the Bank of Lithuania, Juni, and Coinmerce.

Backed by a Seed Round investment of €50.00K from StartUp HUB Poland on 02 March 2019, iDenfy continues to streamline fraud investigations with minimal coding, enhancing security while reducing friction in user verification flows.