iDenfy News

iDenfy, a pioneering global RegTech service provider, best known for its identity verification and fraud prevention solutions, designed to help regulated businesses comply with evolving compliance requirements, is noticing new threats in the music industry.  From iDenfy’s successful launch in 2017, AI and the convenience of online services have opened a door for bad actors to misuse online platforms, including in more niche sectors like streaming and music distribution. Last year, a...

iDenfy, a 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 licence check option, companies will now have a new workflow option that instantly verifies any U.S. citizen's driver’s licence faster. This will help ensure a higher...

iDenfy, a major provider of identity verification and fraud prevention technology, announced a new partnership with GoFun, an innovative gaming technology company focused on creating a secure and transparent online entertainment experience for its own platform users. GoFun integrated iDenfy’s Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions to automate the user onboarding and account opening process and protect the platform against fraudsters trying to find loopholes in...

iDenfy, a pioneering identity verification and fraud prevention software provider, announced the launch of its Criminal Background Check feature, allowing businesses to automatically screen different government databases, extract information about an individual, and help find out if they have links to crime. This helps streamline access to official government databases from all U.S. states and improve risk assessment practices, especially for U.S.-based entities and their clients that need to b...

iDenfy, a global pioneering RegTech company specialising in identity verification and fraud prevention, announced the launch of its new Anti-Money Laundering (AML) solution, designed to screen individuals and businesses against various AML databases, such as global sanctions lists. The updated framework defines how iDenfy’s automated AML system prevents, detects, and monitors money laundering risks to provide the best suitable tool to comply with international regulatory standards and rec...

iDenfy, an identity verification, compliance and fraud prevention company from Lithuania, introduced new SMS and Email verification features to its industry-pioneering Know Your Customer (KYC) software. iDenfy is now able to improve both accuracy and simplicity during the initial user onboarding phase to help solve issues like multiple accounts, invalid phone numbers, forged IDs and other relevant security challenges that are commonly encountered during identity verification.  Standa...

iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool.  The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a single PDF file, enabling faster red flag...

iDenfy, a Lithuania-based identity verification, compliance, and fraud prevention business, recently announced its partnership with Ping Proxies, a rapidly growing UK-based provider of ethical residential proxies and web-data collection tools. By implementing iDenfy’s Know Your Customer (KYC) software, Ping Proxies will aim to efficiently scale the user onboarding process via AI-powered identity verification while ensuring that its proxy infrastructure is protected from fraudulent sign-u...

iDenfy, a Lithuanian-based RegTech company best known for its identity verification and fraud prevention automation solutions, introduced a new addition to its Know Your Business (KYB) platform, the Secretary of State (SOS) business search tool. This new feature helps businesses instantly connect and verify company information across all 50 U.S. states using official Secretary of State records. The new API solution will strive to help high-risk companies, such as fintechs and banks, improve KYB...

iDenfy, a Lithuania-based identity verification and fraud prevention software provider, has announced the integration of BankID, Sweden’s most widely used electronic identification system, into its multi-feature Know Your Customer (KYC) platform. This update enables a secure, government-compliant verification method that accepts electronic identities (eIDs). The new integration is particularly valuable for strictly regulated sectors, such as fintech, banking, and other online financial s...

iDenfy, an identity verification and fraud prevention service provider, partnered with Okazio, a digital wealth management platform specialising in secure cryptocurrency investment opportunities. This partnership showcases iDenfy’s Know Your Customer (KYC) and Anti-Money Laundering (AML) services that will now be used to onboard Okazio’s users and support the latest compliance requirements with the EU’s new Crypto-Assets (MiCA) regulations while helping reduce fraud risks in t...

iDenfy, a full-stack identity verification, compliance, and fraud prevention hub, has partnered with Virtual NGO, a US-based software company that helps licence NGOs and non-profit organisations. This partnership is designed to solve specific industry challenges and address the operational needs of such entities by ensuring complete Know Your Customer (KYC) compliance. With iDenfy’s verification software, Virtual NGO plans to scale faster and onboard more users, accepting global projects...

iDenfy, a global pioneer in identity verification and fraud prevention technologies, announces a new partnership with QwikPay, an innovative Australian fintech startup transforming consumers' and merchants' payment experience. With this collaboration, QwikPay has integrated iDenfy’s identity verification and Anti-Money Laundering (AML) solutions to support secure, real-time user onboarding while maintaining compliance with Australia’s financial regulations. QwikPay operates on the...

iDenfy, a global RegTech pioneer in identity verification and fraud prevention services categories, announced a new partnership with MN2S, a worldwide music distribution and label services provider. The collaboration brings iDenfy’s cutting-edge identity verification technology to MN2S’s operational ecosystem, ensuring that independent artists and labels onboarded to the platform are legitimate and fully verified. As digital platforms grow and the lines between human-made and AI-ge...

iDenfy, the award-winning RegTech company specialising in identity verification and fraud prevention, announced its newest collaboration with SpaceCore, a global hosting provider known for its powerful, high-performance hosting and server infrastructure. With iDenfy’s AI-powered identity verification suite integration, SpaceCore expects to strengthen its platform security, align with global compliance requirements, and ensure its servers maintain trusted, user-friendly tools, not exploite...

iDenfy, a pioneer in identity verification and fraud prevention technologies, announced its latest partnership with Alevon, the first members-only art platform enabling U.S. clients to lease museum-grade artworks valued between $100,000 - $10M. This collaboration introduces a new level of security and efficiency to the high-end and luxury art leasing market using iDenfy’s AI-powered identity verification system, which was integrated directly into Alevon’s onboarding workflow. Inter...

iDenfy, a RegTech pioneer in identity verification and fraud prevention solutions, announced a new partnership with iGaming Express, a trusted consultancy company specialising in high-risk industries with a strong focus on the iGaming sector. By integrating iDenfy’s AI-powered identity verification software, iGaming Express will help its clients improve their verification flows through better conversions and complete compliance with Know Your Customer (KYC) regulations on a global sc...

iDenfy, the fast-growing compliance and fraud prevention company, has once again made headlines by securing top positions in G2’s 2025 Spring Report. The global software review platform named iDenfy as the number one service in several categories, including the Implementation Index for Identity Verification, the Relationship Index for both Identity Verification and Anti-Money Laundering (AML), as well as the EMEA Regional Grid in AML solutions. G2’s reports iDenfy’s position...

iDenfy, a provider of identity verification, compliance, and fraud prevention technology, has announced a new partnership with Coolbet, an award-winning B2C entertainment company in the iGaming industry. This collaboration enables Coolbet to benefit from iDenfy’s automated identity and address verification services to enhance its Know Your Customer (KYC) compliance operations and reduce fraud risks while onboarding new users. Robust identity verification Need for robust identity verific...

iDenfy, a pioneering identity verification and fraud prevention company, has announced a new partnership with Coolbet, the award-winning B2C company, known for its innovative online gaming platform. This collaboration enables Coolbet to integrate iDenfy’s automated identity and address verification services, enhance its compliance operations, and reduce fraud risks in the clients' onboarding process across its global markets. Aspects of identity and address verification Coolbet has buil...

iDenfy, a globally recognised RegTech company specialising in identity verification, fraud prevention, and compliance solutions, unveiled its Partner Program, designed to foster collaboration with businesses, consultants, and technology providers. The program aims to extend iDenfy's advanced Know Your Customer (KYC), Anti-Money Laundering (AML), and Know Your Business (KYB) solutions to a broader market, enabling partners to test seamless identity verification solutions while generating new rev...

iDenfy, a globally recognised pioneer in regulatory technology specialising in identity verification (KYC), anti-money laundering (AML), and business verification (KYB), introduced its new KYC solution for Shopify merchants. The new app is listed on Shopify as a user-friendly, no-code solution for Shopify users who don’t want to build an ID verification solution from scratch. Automated verification system iDenfy’s integration provides online businesses with an automated verificati...

iDenfy, a US-based fraud prevention and identity verification company best known for its AI-powered RegTech automation solutions, partners with Reppublika Data Analytics & Technologies, a pioneer European software firm providing innovative SaaS solutions to the market research industry. iDenfy’s identity verification software will help the business verify all customers who are conducting surveys online while detecting fraudulent users with fake personal details or other renderings, of...

iDenfy, a global pioneer in identity verification and fraud prevention, announced a new partnership with Coast, an innovative blockchain platform simplifying crypto-to-fiat transactions on PulseChain. This partnership will focus on enhancing security and streamlining KYC/AML compliance processes while boosting the platform’s security and addressing critical challenges in the blockchain ecosystem. Securing decentralised finance This partnership represents a crucial step forward, equippin...

iDenfy, a Lithuania-based RegTech solution provider best known for its fraud prevention tools, announced a new milestone established by recognition from G2.  A pioneer B2B review platform, which has named iDenfy as one of the Best Software Products of 2025. This marks iDenfy’s debut on the top 100 list, with the company securing 44th place in the Financial Services Products category and 48th place in the Data Privacy Products section. Trusted security solutions G2’s rankings...

iDenfy, a Lithuania-based RegTech service provider specialising in ID verification and fraud prevention, announced a new partnership with Evemo, an innovative mobility platform focusing on shared solutions for cars, bikes, or scooters. Through this collaboration, Evemo will use iDenfy’s automated identity verification solutions to enhance security and streamline customer onboarding, boosting conversion rates and providing a simpler registration process for Evemo. Innovative solutions Ev...

iDenfy, a Lithuania-based RegTech solution provider best known for its fraud prevention tools, announced a new milestone established by recognition from G2, a pioneering B2B review platform, which has named iDenfy as one of the Best Software Products of 2025. This marks iDenfy’s debut on the prestigious top 100 list, with the company securing 44th place in the Financial Services Products category and 48th place in the Data Privacy Products section. iDenfy’s commitment G2’s r...

iDenfy, a pioneer in identity verification, compliance, and fraud prevention, has announced a strategic partnership with Business Arena, a pioneering corporate service provider specialising in company registration, licencing, visa assistance, and administrative support. This collaboration enables Business Arena to integrate iDenfy’s advanced identity verification (IDV) and Anti Money Laundering (AML) solutions to enhance the company's security and deliver a seamless onboarding experience...

iDenfy, a global RegTech solutions provider, announced a new partnership with Highvibes, a pioneering 360° media company specialising in music distribution, publishing, and record label services. By integrating iDenfy’s ID verification software, Highvibes aims to scale faster while creating a strong first impression from the initial account opening and verification step. iDenfy’s solution will now handle this process, saving time and costs for the music industry player. Digital...

iDenfy, a pioneer in identity verification and regulatory compliance technology, partnered with Secret View, a Netherlands-based pioneering feedback service provider in the retail and hospitality sectors. iDenfy’s Know Your Customer (KYC) software platform and custom-tailored data collection and verification flows will help Secret View verify community members and comply with the latest regulations, such as the GDPR and DAC7 requirements for online marketplaces.  Data protection st...