iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey.

Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to 2,000+ apps, such as WordPress, Shopify, or Slack. 

Featured in G2’s Winter 2023 report as the number-one identity verification, iDenfy is trusted by 500+ organizations, including the Bank of Lithuania, Juni, Kevin, Xcoins, Betsafe, IProyal, and others. 

StartUp HUB Poland

iDenfy

Meet RaiseFX, a global CFD broker and our newest partner! 

⚪ The company is dedicated to allowing its clients to trade CFDs with a competent license and advantageous conditions, including 500+ product assets and extensive customization options.

⚪ Our identity verification and AML screening solutions will help RaiseFC ensure compliance while securing the new, improved, and fully automated customer onboarding process. 

Head to Financial IT for the full story: https://bit.ly/49sJVKV

Data collection, analysis, and investigation — all parts of transaction monitoring, a process that’s designed to track customer transactions in real time to identify any suspicious activities.

🧷 Together with automated transaction monitoring software, it streamlines the risk management process to save time and minimize operational costs. It also lessens the burden on your manual review team by automatically flagging transactions according to your customer rules. 

🧷 That’s why many regulated businesses choose to craft an automated yet customized transaction monitoring process from scratch, including setting up suspicious activity scenarios or establishing thresholds aligned with the level of risk.

How does it look in practice? Check out our newest guide: https://bit.ly/49yhUBy 

Another great partner has joined our community!

Welcome BlueMonks, a top-tier financial economic crime boutique specializing in end-to-end fraud prevention services. 

🔹 With a blend of technology and hands-on file handling by in-house analysts, BlueMonk juggles the best of both worlds in an optimized and secure manner.

🔹 Our AI-powered solution and expertise in the KYC field help BlueMonks offer a streamlined onboarding process, with user verification completed in just a few minutes.

Find out more about the partnership and how BlueMonks counters new fraud tactics on Finextra: https://bit.ly/3T53UJD 

Different from the standard identity verification process, reverification eliminates the need to navigate through the entire process, reducing overall friction.

〰️ What some don’t realize is that re-verification is useful not only for ensuring regulatory compliance but also for improving security. 

〰️ In housing, it's handy before giving property access, and in fintech, it's a go-to approach for double-checking customers — like before loans or new credit cards — and asking for re-verification if they've been inactive for a while.

Check out our blog for more examples and a detailed look at this process: https://bit.ly/42zplpA 

On 16 February 1918, the members of the Council signed the Act of Independence of Lithuania, marking a historic moment for the nation. 

Today, 106 years later, we continue to cherish liberty and prosperity 💚 

Ačiū 🇱🇹 

Trulioo focuses on global online identity verification, operating within the technology and security sectors. The company offers services such as individual and business identity verification, watchlist screening, and identity document verification, all aimed at ensuring know-your-customer (KYC) and know-your-business (KYB) compliance.

Trulioo

iDenfy is a developer of an all-in-one identity verification, fraud prevention, and compliance platform, leveraging artificial intelligence, liveness detection, biometrics, and professional in-house experts to support businesses' needs.

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