iDenfy
Security Software · Lithuania · 11-50 Employees
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Overview
Headquarters
59 Barsausko, Kaunas, Kaunas County, 514...Phone Number
+370 64084466Website
www.idenfy.comRevenue
$8.4 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
2
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About iDenfy
iDenfy, a platform of identity verification services and fraud prevention tools, ensures AML and KYC compliance for every company — from large-scale businesses to small organizations.Explore more
iDenfy Org Chart
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iDenfy Tech Stack
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iDenfy News & Media
YouLend Secures Multi-Year Forward-Flow Facility from Värde Partners to Accelerate U.S. Growth
YouLend, the leading global embedded financing platform for e-commerce, payment and technology platforms, today announces a multi-year financing partnership with Värde Partners, a global investment firm, to further expand its capital base in the United States. The financing is structured as a forward-flow agreement with potential for Värde to purchase up to $225 million in receivables originated by YouLend.New iDenfy solution brings instant license checks to KYC workflows
iDenfy, a global RegTech provider of identity verification and fraud prevention solutions, announced its latest software solution that connects to the American Association of Motor Vehicle Administrators (AAMVA) data source into its Know Your Customer (KYC) verification platform. Combined with other KYC tools, such as an additional license check option, companies will now have a new workflow option that instantly verifies any U.S. citizen's driver’s license faster. This will help ensure a higherJ Forex Money Transfer partners iDenfy to automate identity verification
IDenfy, a global RegTech company specializing in identity verification and fraud prevention, has announced a new partnership with J Forex Money Transfer, one of Australia’s leading international remittance service providers.iDenfy recognized as a 'Dynamic Company' in MarketsandMarkets' latest 360Quadrant for the Identity Verification Market
DELRAY BEACH, Fla., Oct. 29, 2025 /PRNewswire/ -- iDenfy, a global RegTech service provider best known for its identity verification, compliance, and fraud prevention tools, has been recognized as a 'Dynamic Company' in the Identity Verification market space on MarketsandMarkets'...
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