iDenfy

ID verification and fraud prevention specialists, iDenfy, has deepened its portfolio of partners through a new link with Credex. By collaborating with the automated lending platform for point of sales financing, iDenfy’s full-stack identity verification is seeking to ensure a swift and safe lending experience for Credex’s customers.

iDenfy’s identity verification platform continues to be popular with cryptocurrency stakeholders. The company’s latest client is HollaEx, which runs an open-source blockchain network that provides other businesses with the development tools they need to create their own cryptocurrency and digital asset services.

Lithuania-based iDenfy has partnered with RBFC Global to provide automated identity verification and stop fraudulent transactions on RBFC’s network. Identity theft in the financial sector has pushed companies to strengthen their security systems. In many cases, the efforts go to implementing full-stack identity verification services to verify newly registered clients and protect existing ones. Verifying genuine customers through ID verification also means that the company complies with regulations such as KYC and AML.

AlternativePayments, a leading FinTech company and local payment solution provider based in Vilnius, Lithuania, and iDenfy, also based in Lithuania, announced the availability of iDenfy’s identity verification solution. 

iDenfy is proving to be popular with European FinTechs. The company’s latest client is Nikulipe, which helps connect larger merchants and payment service providers with the payment platforms that the local population is using in a given market. Nikulipe has also helped to develop local payment services, and recently launched a new bankling payment method for consumers in the Baltic region.

iDenfy is now providing secure identity verification services for Confirmo’s blockchain payments platform. Confirmo is the European company behind the Coinmate crypto exchange, and is trying to make blockchain technologies more accessible (and more comprehensible) to everyday internet users.

iDenfy, identity verification, fraud prevention and compliance platform, has joined forces with Paynovate, a Belgian e-money institution licensed by the National Bank of Belgium. The newly implemented identity verification aims to speed up and simplify the registration process for new customers.

CyberstarPay is a small payment provider authorized and regulated by the Czech National Bank. 

Placet Group is a leading online provider of short and medium-term loans in Estonia and Lithuania.

Sevio is a Romanian web development and advertising company, based in Iasi.

🚀 iDenfy and InHouse Pay have announced an imperative partnership merging iDenfy’s AI-empowered identity verification service for customer KYC. 🚀 inHouse Pay is a company providing e-money services. 

🚀 Lithuania-based fintech startup iDenfy partners with European Merchant Bank! 🚀 European Merchant Bank - a dynamic digital bank licensed by the European Central Bank.

🚀 iDenfy becomes a partner of Placet Group to provide the company with its ID verification. 🚀 Placet Group is a company operating in the financial industry providing loans to businesses and private consumers. 

🚀 Lithuanian identity verification experts iDenfy have announced a partnership with JobHireHub! 🚀 JobHireHub - a freelancer hiring platform. 

🚀 iDenfy provides it’s identity verification services to A.ID! 🚀 A.ID provides Anti-Money Laundering (AML) services for the financial industry, and noted that identity verification is an integral step of the fraud prevention process.

🚀 iDenfy has partnered with Urjanet in an effort to increase the appeal of its remote onboarding and identity verification platform. 🚀 Urjanet’s platform consolidates and analyzes utility bill data from a network of more than 9,000 utility providers, and uses that information to help confirm someone’s identity during the verification process.

🚀 iDenfy identity verification service is excited to announce a new partnership with Wind! 🚀 Wind - a company operating in the e-scooter industry.