Idenfo Direct Global
We're here for all your identity verification, AML and KYC needs!
3 employees · est. 2019 · London, United Kingdom
iDenfy
Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.
47 employees · est. 2017 · Kaunas, Lithuania
iDenfy is the older company (2019 vs 2017); iDenfy is the larger of the two.
Side-by-Side Comparison
| Metric | Idenfo Direct Global | iDenfy |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2017 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Kaunas, Lithuania |
| Employees | ||
| Employees | 3 | 47 larger |
| Industry | ||
| Industry | Computing, Information Technology, SaaS | Analytics, Big Data, Fintech |
| Funding Stage | ||
| Funding Stage | Pre Seed | Seed |
| Total Funding | ||
| Total Funding | $1.28M | $340.00K |
| Funding Rounds | ||
| Funding Rounds | 3 | 3 |
| Services | ||
| Services | Not tracked yet | Identity Verification, AML Screening & Monitoring, KYC and KYB Solutions, Fraud Prevention Services, Utility Bill Verification, Face Authentication, Phone and NFC Verification, Bank Account Verification |
| Target Customers | ||
| Target Customers | Not tracked yet | Fintech Companies, Cryptocurrency Platforms, iGaming Businesses, E-Commerce Platforms, Proxy Network Providers, Transportation and Sharing Economies, Streaming Services, Healthcare Providers, Online Trading Platforms, Domain Registrants and Hosting Services |
| Taxonomy | ||
| Taxonomy | Identity Verification, KYC, AML Solutions, Compliance Services, Risk Assessment, Consultancy, Outsourced Services, Digital Onboarding, Facial Recognition, Liveness Check, Sanction Screening, Customer Information, Due Diligence, Transaction Monitoring, Cloud-Native Solution | Identity Verification, Fraud Prevention, KYC Automation, AML Compliance, KYB Business Verification, AI-Powered Solutions, Biometric Technology, RegTech, Digital Identity, GDPR Compliance, Financial Technology, Customer Onboarding, Authentication Solutions, Identity Theft Protection |
| Website | ||
| Website | idenfodirect.com | idenfy.com |
About Idenfo Direct Global
Idenfo is a United Kingdom-based startup, founded in 2019, focusing on providing Identity Verification, KYC, and AML solutions. The company offers a comprehensive suite of compliance services, including consultancy, outsourced services, and a modular AML solution. These include a bespoke compliance...
About 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...
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Compiled from the BounceWatch company index. We last looked at Idenfo Direct Global on 12 Sep 2024, and iDenfy on 26 Sep 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.