iDenfy
Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.
47 employees · est. 2017 · Kaunas, Lithuania
IDV Pacific Pty Ltd
Bringing best in class identity validation, biometrics, and visa checking capabilities to our customers.
4 employees · est. 2015 · Australia
IDV Pacific Pty Ltd is the older company (2017 vs 2015); iDenfy is the larger of the two.
Side-by-Side Comparison
| Metric | iDenfy | IDV Pacific Pty Ltd |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2015 older |
| Headquarters | ||
| Headquarters | Kaunas, Lithuania | Australia |
| Employees | ||
| Employees | 47 larger | 4 |
| Industry | ||
| Industry | Analytics, Big Data, Fintech | Analytics, Cloud Infrastructure |
| Funding Stage | ||
| Funding Stage | Seed | Not tracked yet |
| Total Funding | ||
| Total Funding | $340.00K | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 3 | Not tracked yet |
| Services | ||
| Services | Identity Verification, AML Screening & Monitoring, KYC and KYB Solutions, Fraud Prevention Services, Utility Bill Verification, Face Authentication, Phone and NFC Verification, Bank Account Verification | Not tracked yet |
| Target Customers | ||
| Target Customers | 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 | Not tracked yet |
| Taxonomy | ||
| Taxonomy | 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 | Identity Validation, Biometric Matching, Document Validation, Identity Document Verification, Anti-money Laundering (AML) Compliance, Know Your Customer (KYC) Compliance, Biometric Technology, Visa Checking, Regulatory Compliance Solutions, Fraud Prevention, Identity Verification Technologies, Workflow Optimization, Remote Validation Solutions, Compliance Technology, Document Scanning Solutions |
| Website | ||
| Website | idenfy.com | idvpacific.com.au |
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...
About IDV Pacific Pty Ltd
IDV Pacific Pty Ltd is a software services company specializing in proving identity through Identity Document Validation and biometric matching. As the exclusive Asia Pacific distributor for TrustID (UK), Australian channel partner for Thales document readers and identity services, Acuant, and iProo...
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