iDenfy

Overview

iDenfy is a Lithuanian regulatory technology company providing identity verification, business verification, anti money laundering screening and fraud prevention through a single platform and interface, sold to electronic money institutions, banks, fintechs, cryptocurrency exchanges, gaming operators and marketplaces. Founded in 2017 and led by chief executive Domantas Ciulde, it reports more than one thousand business customers, coverage of over two hundred countries and territories, support for more than sixteen thousand document types, and connections to over one hundred and eighty business registries across one hundred and twenty countries. The architecture pairs patented three dimensional liveness detection and passive biometric verification with a twenty four hour in house review team that adjudicates flagged registrations, separating genuine submissions degraded by poor lighting or framing from real fraud attempts. Named users include the Bank of Lithuania, Mano Bank, GOAT Finance, PaySet, HollaEx, Coinmerce, Juni, Kevin, Betsafe, VFS Global and Hetzner. Commercial terms are unusually open for the category: rates are published per verification with volume bands, and customers are billed only for approved verifications rather than for every attempt. Certification is documented to certificate number level, covering information security management certification issued by a named accredited body, a service organization control type two report over a full twelve month examination period, and a European electronic identification conformity declaration for remote authentication assessed against the relevant regulation and technical standards.

Details

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