Tag: iDenfy

Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.

IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.

Fraud prevention and identity verification firm iDenfy has partnered with Finora to automate compliance and secure the onboarding process.

iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.

Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio, according to a report by The Papyers.

Monneo, a virtual international bank account number (IBAN) provider, has reportedly partnered with identity verification platform iDenfy.