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.

Domantas Čiuldė

Gediminas Ratkevicius

iDenfy

DWF Group plc provides integrated legal and business services in Europe, the Middle East, Asia, Australia, and North America. The company operates through three divisions: Legal Advisory Services, Connected Services, and Mindcrest. It offers legal advice, commercial intelligence, and relevant industry services; products and business services that enhance and complement its legal offerings; and outsourced and process-led legal services to standardise, systemise, scale, and optimise legal workflows. The company serves consumer, energy and natural resources, financial services, insurance, government and public, real estate, and transport sectors, as well as technology, media, and communications sectors. The company was incorporated in 2018 and is based in London, the United Kingdom.

DWF Group plc

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

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 🇱🇹 

Metric
Company Name	iDenfy	DWF Group plc
Symbol		DWF
MSH ID	COM:IDENFY	COM:DWFGROUP
Market	PRIVATE	STOCKS
Sector	Technology	Industrials
Industry	Technology	Specialty Business Services
Country	LT	GB
Stage	Seed
Employee Count	46	4.34K
Website	idenfy.com	dwfgroup.com
LinkedIn	idenfy
Founders

Metric
Market Cap		4.36M
Enterprise Value
Monthly Web Traffic	1.01M
Web Traffic Growth	0.45
Valuation
Raised Capital	56.85K

Metric
Revenue		446.29M
Revenue (LTM)
Revenue (NTM)
Gross Profit		230.52M
EBITDA		73.47M
Operating Income		35.24M
Net Income		25.85M
EPS		0.09
Diluted EPS		0.08
Revenue 2022
Revenue 2023
Revenue 2024
Revenue 2025
Revenue 2026

Metric
Revenue Growth (LTM)
Revenue Growth (NTM)
Gross Profit Growth (LTM)
EBITDA Growth (LTM)
Net Income Growth (LTM)
14-Day Growth Score
28-Day Growth Score
90-Day Growth Score
365-Day Growth Score

Metric
Gross Profit Margin		0.50
Operating Profit Margin		0.06
EBITDA Margin		0.16
Net Profit Margin		0.03
Return on Equity		0.20
Return on Assets		0.03
Return on Capital Employed		0.09

COM:IDENFY

iDenfy

Company Overview

Market Metrics

Financial Performance

Growth Metrics

Profitability Ratios

Valuation Multiples

Operational Metrics

Cash Flow Metrics

Balance Sheet Metrics

Efficiency Metrics

Metric
P/E Ratio		14.73
P/B Ratio		5.63
Revenue Multiple (LTM)
Revenue Multiple (NTM)
EBITDA Multiple (LTM)
EBITDA Multiple (NTM)
Price to Sales Ratio		0.90
EV Multiple		3.21

Metric
Days Sales Outstanding
Days Payables Outstanding		60.13
Days Inventory Outstanding
Operating Cycle
Cash Conversion Cycle		-55.63
Asset Turnover		0.95

Metric
Operating Cash Flow		34.34M
Free Cash Flow		26.28M
Cash Flow to Debt		0.13
Operating Cash Flow/Sales		0.07
Free Cash Flow Yield		0.05

Metric
Cash & Equivalents		36.07M
Accounts Receivable
Inventory
Goodwill		16.15M
Debt to Capitalization		0.74
Debt to Assets		0.51
Current Ratio		1.69
Quick Ratio		0.25

Metric
Rule of 40 (LTM)
Rule of 40 (NTM)
Stock Comp to Revenue		0.03
R&D to Revenue
SG&A to Revenue		0.42