iDenfy
Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.
47 employees · est. 2017 · Kaunas, Lithuania
verify-u GmbH
verify-u delivers the right verification and KYC service, improving your onboarding process in a faster and safer way.
5 employees · est. 2004 · Germany
verify-u GmbH is the older company (2017 vs 2004); iDenfy is the larger of the two.
Side-by-Side Comparison
| Metric | iDenfy | verify-u GmbH |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2004 older |
| Headquarters | ||
| Headquarters | Kaunas, Lithuania | Germany |
| Employees | ||
| Employees | 47 larger | 5 |
| Industry | ||
| Industry | Analytics, Big Data, Fintech | Finance, Financial Services, 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 | 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 | KYC Verification, Onboarding Process, Video Verification, Electronic Signature, Identity Validation, AML Compliance, EIDAS Regulation, GDPR Compliance, Verification Service, Identity Verification, Regulatory Compliance |
| Website | ||
| Website | idenfy.com | verify-u.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 verify-u GmbH
verify-u GmbH is a Germany-based startup that specializes in improving businesses' onboarding processes through online Know Your Customer (KYC) services. The company's slogan, "verify-u delivers the right verification and KYC service, improving your onboarding process in a faster and safer way," ref...
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Compiled from the BounceWatch company index. We last looked at iDenfy on 26 Sep 2025, and verify-u GmbH on 12 Sep 2024. 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.