Side-by-Side Comparison
| Metric | iDenfy | Verifai |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2017 |
| Headquarters | ||
| Headquarters | Kaunas, Lithuania | Groningen, The Netherlands |
| Employees | ||
| Employees | 47 larger | 2 |
| Industry | ||
| Industry | Analytics, Big Data, Fintech | Analytics, Information Technology |
| 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 | Identity verification, Document verification, Fraud detection and prevention, Digital onboarding, Biometric verification, NFC chip validation |
| 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 | Banks, Financial services, Gaming industry, Government & law enforcement, Healthcare, Hotels & hospitality, Human resources, Logistics, Marketplaces & platforms, Rental services (car, bike & scooter), Telecommunications |
| 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 Verification, Identity Authentication, Biometric Authentication, Identity Fraud Prevention, OCR Technology, AI Solutions, Document Verification, Privacy Compliance, Fraud Detection, Data Protection |
| Website | ||
| Website | idenfy.com | verifai.com |
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 Verifai
Verifai, founded in 2017, is a promising player in the Analytics and Information Technology sectors, with its headquarters in The Netherlands. The company operates with the compelling slogan: "Building software to make identity fraud a thing of the past." Verifai specializes in identity verificatio...
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Compiled from the BounceWatch company index. We last looked at iDenfy on 26 Sep 2025, and Verifai on 6 Jul 2026. 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.