iDenfy News

iDenfy, a global RegTech company focusing on identity verification and fraud prevention solutions, announced a new partnership with the Legaline platform, the UAE’s first LegalTech service platform. By integrating iDenfy’s automated identity verification and Anti-Money Laundering (AML) screening into its client onboarding flow, Legaline can now virtually verify clients from any country in real time. This supports the Safe Deal payment system, where client funds are held and released...

iDenfy, a global RegTech company for identity verification and fraud prevention solutions, has launched upgraded workflows specifically suitable for Spanish-speaking Know Your Business (KYB) verification users. The update allows partners to enable Spanish-language onboarding for company representatives, directors, and beneficial owners. The new workflow has partners provided native level translations with AI-generated fallbacks. Now a business verification flow reads and sounds more naturally t...

iDenfy, the global RegTech solution provider that offers identity verification and fraud prevention tools to businesses, has implemented BankID Norway into its electronic identity verification software. The addition of a new digital ID or non-document verification method for the Norwegian market gives businesses a native alternative to verify Norwegian citizens using their existing bank login credentials, without requiring a physical document during onboarding. BankID Norway is widely used acro...

iDenfy, the global RegTech solution provider that delivers identity verification and fraud prevention tools, has implemented Czech Bank iD into its electronic identity verification software. The addition of the new digital ID or non-document verification method for the Czech market gives businesses a native alternative for verifying Czech citizens through their existing bank login credentials, without asking for a physical document during the onboarding process. Czech Bank iD is a nationwide, b...

iDenfy, a global RegTech platform best known for its identity verification and fraud prevention tools, announced a new partnership with Spirits Treasure, a premium C2C marketplace that is dedicated to rare and collectible liquid spirits. With this collaboration, Spirits Treasure was able to integrate iDenfy’s automated AI-powered identity and age verification solutions that now can ensure a smooth client onboarding experience, improve compliance results, and restrict underage users from b...

iDenfy, the global identity verification, compliance, and fraud prevention business, announced the launch of its Age Estimation tool integrated into its onboarding software dashboard. This new Age Verification upgrade gives the ability to create, manage, and review age verification sessions on their own, separately from iDenfy’s standard identity verification flow metrics, while still relying on the same level of security. That means iDenfy’s users will now be able to choose an alte...

iDenfy, the global identity verification, compliance, and fraud prevention business, announced the launch of its Age Estimation tool integrated into its onboarding software dashboard. This new Age Verification upgrade gives the ability to create, manage, and review age verification sessions on their own, separately from iDenfy’s standard identity verification flow metrics, while still relying on the same level of security. That means iDenfy’s users will now be able to choose an alte...

iDenfy, the global identity verification, compliance, and fraud prevention solution platform, has announced the launch of a Bank Card Verification platform within its software dashboard. This new upgrade gives iDenfy’s partners the ability to manage bank card verifications on their own, separately from iDenfy’s core identity verification flow metrics, while still relying on the same level of security. As a result, partners can create verification requests, generate verification link...

iDenfy, the global RegTech solution provider that delivers identity verification and fraud prevention tools, has implemented MojeID into its electronic identity verification software. The addition of the new digital ID or non-document verification method for the Czech market will be a native alternative solution for businesses to verify Czech citizens using their standard payment information via iDenfy’s official MojeID integration without asking for a physical document during their onboar...

iDenfy, a global RegTech company that specializes in identity verification and fraud prevention services, announced a new “Verify Later” reminder feature for its Know Your Business (KYB) onboarding flow, a configurable automation that acts as a virtual follow-up assistant by scheduling and sending reminder emails to end users who chose to postpone their identity verification (IDV) step. It helps partners bring applicants back to finish onboarding without manual outreach, which once...

iDenfy, a global RegTech company specialising in identity verification and fraud prevention solutions, has added Handy-Signatur to its electronic identity verification (eID) platform. This new addition brings Austria’s established mobile digital identity and e-signature system into iDenfy’s non-document verification workflow list, allowing more businesses to verify Austrian users through native, user-friendly credentials they already use to access online services without requesting...

iDenfy, a global provider of identity verification and fraud prevention tools, announces the addition of the Digital CNH (Carteira Nacional de Habilitação, Brazil’s digital driver’s license) to its electronic identity verification platform. This adds to a growing collection of Latin American identification document types available on iDenfy. Brazilian users who previously had to rely on international bank identity sources now have a new credential they can use for verif...

iDenfy, a global RegTech platform specialising in identity verification and fraud prevention tools, announced the integration of Finnish Trust Network (FTN) into its electronic identity (eID) verification platform. This new addition brings Finland’s unified authentication network onboarding solution into iDenfy’s non-document verification platform, expanding its selection, especially relevant for eIDAS compliance in the EU, allowing businesses to verify users in a native method that...

iDenfy, a global RegTech company for identity verification and fraud prevention solutions, announced a new addition to its digital ID suite, .beID. The new eID workflow integration brings Belgium’s national smart card identity system into iDenfy’s existing non-document verification onboarding solutions, allowing businesses to integrate more native, already familiar onboarding flows in various markets. Currently, using iDenfy, businesses will be able to verify Belgian users through t...

iDenfy, the global identity verification, fraud prevention, and compliance software provider, has been recognised in G2’s Summer 2026 Report, earning 33 reward badges across multiple RegTech service categories. The awards include a Leader classification in the G2 Grid for Biometric Authentication & Digital Customer Onboarding Software, Best Results recognition, and Best Relationship, each based on verified reviews from real B2B business users on the G2 platform. Since joining G2&rsquo...

iDenfy, the global identity verification, compliance, and fraud prevention solution platform, has announced changes in its continuous plan to improve user conversion rates across multiple markets. The latest update consists of refining the Turkish-language copy and localisation improvements in the market. iDenfy’s Product, Development, and Support teams collected feedback from multiple current partners that juggle real users from Turkey and replaced previous texts with new, native-level,...

iDenfy, a global RegTech company that provides identity verification and fraud prevention solutions, has integrated a new digital ID verification method, Mobile-ID, a SIM card-based non-document onboarding workflow. It’s now available for all iDenfy users, with direct, no-code enablement using the ID verification dashboard. The new addition of Mobile-ID specifically targets Estonian and Lithuanian businesses that need to onboard their users through a credential embedded on the SIM card in...

IDenfy, the identity verification and fraud prevention firm, has published a validated corporate climate target according to Science Based Targets initiative (SBTi), meaning that iDenfy plans to reduce its absolute Scope 1 and 2 greenhouse gas emissions by 63% by 2035 and has set this goal in line with the 1.5C climate goal after being validated by the SBTi. The company has also released its full greenhouse gas emissions inventory. Identity verification is a data-intensive, cloud-dependent busi...

iDenfy, a foremost global company that provides ID verification and fraud prevention services used by over 1,000+ businesses across the globe, has officially added BSN masking for identity verification in the Netherlands. This functionality allows Dutch users to provide an identity document with the Burgerservicenummer (BSN) deliberately masked out while proceeding through the entire verification process. BSN is considered to be sensitive personal data according to both the GDPR and the Dutch...

iDenfy, a global company that provides ID verification and fraud prevention services used by over 1,000+ businesses across the globe, has officially added BSN masking for identity verification in the Netherlands. This functionality allows Dutch users to provide an identity document with the Burgerservicenummer (BSN) deliberately masked out while proceeding through the entire verification process. BSN is considered to be sensitive personal data according to both the GDPR and the Dutch national p...

IDenfy, a globally recognised RegTech company providing identity verification and fraud prevention solutions, has recently incorporated Smart-ID into its electronic identity verification platform. By adding the primary mobile electronic identification service in the Baltic region, businesses will be able to verify customers from Lithuania, Latvia, and Estonia using their everyday identities (without asking the customer for physical documents during onboarding). Smart-ID is the most popular mobi...

iDenfy, an international RegTech provider that specialises in identity verification and fraud prevention solutions, has teamed up with Verimi’s electronic ID verification platform. Verimi’s bank-backed digital ID wallet can now be implemented into iDenfy’s existing non-document-based verification workflow. Now every business can identify German users with credentials that they have already set up with their service provider, without asking to present an ID card on the onboardi...

iDenfy, a global RegTech company specialising in identity verification and fraud prevention solutions, has added MitID to its electronic identity verification platform. The integration brings Denmark’s national digital identity system into iDenfy’s existing non-document verification workflow, allowing businesses to verify Danish users using the credentials they use daily, without requesting a physical document at onboarding. Single trusted credential There is a high uptake of digi...

iDenfy, a global RegTech service provider, announced the launch of KYC Theming, a multi-theme branding update that helps its business partners to create and manage fully customised verification experiences for their users. The improvement allows brands to complete their verification workflows with their own logos, colour schemes, and distinct visual identities, regardless of how many clients or product lines they manage. The goal is to reduce setup overhead, eliminate branding inconsistencies,...

iDenfy, the identity verification and fraud prevention company, has launched complete Arabic language support for its identity verification software. Now users that goes through the KYC process can receive on-screen instructions, guidance prompts, and step-by-step suggestions entirely in Arabic. The goal, according to the company, is straightforward: lower drop-off rates and execute more completed verifications. Confusing user experience When a verification screen fails to communicate clearly...

iDenfy, a global provider of identity verification, fraud prevention, and various compliance-focused solutions, has launched a major update to its Know Your Business (KYB), or Business Verification, platform by introducing a Dynamic KYB Workflow feature. This new functionality will help companies automatically direct other company representatives who need to complete the onboarding into the most suitable KYB workflow based on their responses, and in this way, help businesses scale the KYB onboa...

iDenfy, a global RegTech and fraud prevention service provider, announced a major platform update ahead of the European Union’s Digital Identity Wallet compliance regulations for regulated businesses that require verifying users through government-backed digital ID verification methods, all without asking the user to upload an actual photo of their ID document. That means users will be entering their credentials that they use for daily services already, which creates a familiarity factor....

iDenfy, a RegTech company specialising in ID verification and fraud prevention solutions, announces a new partnership with RATO Bank, a licensed financial institution with nearly 30 years of financial heritage in Lithuania. By integrating iDenfy’s AI-powered identity verification and Anti-Money Laundering (AML) screening into its digital onboarding flow, RATO Bank can now verify new customers faster and more securely, and in full compliance with KYC/AML requirements, through its newly lau...

iDenfy, an international RegTech provider specialising in identity verification and fraud prevention solutions, announced the launch of a phone number-based one-time verification feature for Australia and New Zealand. The new update to iDenfy’s SMS Verification solution adds an important dual, real-time verification layer: users both verify their phone and then continue to capture their ID document’s information, minimising chances of fraud. Since this flow is already familiar, the...

iDenfy, an international RegTech provider specialising in identity verification and fraud prevention solutions, announced the launch of a phone number-based one-time verification feature for Australia and New Zealand. The new update to iDenfy’s SMS Verification solution adds an important dual, real-time verification layer: users both verify their phone and then continue to capture their ID document’s information, minimising chances of fraud. Since this flow is already familiar, the...