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 revenue streams.
Identity verification solutions
As cyber threats escalate and regulatory requirements tighten, businesses across industries face increasing pressure to implement robust identity verification and compliance solutions.
The global demand for secure KYC, AML, and other fraud prevention tools has never been higher that created an opportunity for companies to capitalise on this growing market.
AI-powered identity verification
iDenfy, a RegTech pioneer in AI-powered identity verification, has launched its Partner Program
Recognising this need, iDenfy, a globally trusted RegTech pioneer in AI-powered identity verification, has launched its Partner Program, a strategic initiative that allows businesses to monetise the booming demand for compliance solutions by earning revenue share from every successfully onboarded client.
By teaming up with iDenfy, partners gain access to cutting-edge verification technology testing accounts to better understand the product company offers and get all necessary information, such as banners, images, and important information to kickstart affiliate careers.
Fintech innovators and compliance experts
Domantas Ciulde, CEO of iDenfy, emphasised the program's strategic importance: "Our Partner Program is more than just a business opportunity; it's a commitment to empowering organisations with best-in-class identity verification tools."
"By collaborating with fintech innovators and compliance experts, we can expand our reach while helping businesses combat fraud and meet regulatory demands efficiently."
KYC/AML solutions
The program is primarily designed for financial institutions that need strong AML, KYC, and KYB tools
The program is primarily designed for financial institutions that need strong AML, KYC, and KYB tools, but it's also widely used by e-commerce platforms and iGaming businesses looking to prevent fraud and integrate identity verification into their operations.
According to iDenfy’s team, it’s an ideal solution for tech companies looking to enhance their platforms with identity verification, consulting firms advising clients on compliance and fraud prevention, financial service providers needing scalable KYC/AML solutions, and marketplaces and gig economy platforms requiring user authentication.
iDenfy fraud prevention tools
Partners receive exclusive incentives, including custom pricing, marketing support, and technical training, to maximise their success.
As a trusted RegTech provider, iDenfy delivers a suite of compliance and fraud prevention tools combining AI, biometric analysis, and liveness detection to prevent identity fraud. Its automated KYC and KYB verification processes enable businesses to validate identities efficiently.
AML screening feature
The AML screening feature provides real-time monitoring against global sanctions and PEP lists
Biometric authentication, including facial recognition and liveness detection, helps prevent spoofing attempts, while AI-powered document verification ensures the authenticity of IDs, passports, and utility bills.
The AML screening feature provides real-time monitoring against global sanctions and politically exposed persons (PEP) lists. Furthermore, advanced fraud detection systems analyse people's behaviour to identify suspicious activities, helping businesses mitigate risks.
These solutions help businesses reduce fraud, streamline onboarding, and maintain regulatory compliance across industries such as banking, fintech, cryptocurrency, healthcare, and gig economy platforms.
iDenfy's flexible API integrations
iDenfy's flexible API integrations make it easy for partners to embed verification services into their existing platforms, ensuring a frictionless experience for end-users. Partners benefit from competitive revenue-sharing models, dedicated support, and co-marketing opportunities to drive mutual growth.
According to recent studies, identity fraud costs businesses over $50 million annually, with synthetic identity fraud being one of the fastest-growing threats.
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